Tag: KYC Portal

KYCP has announced a new brand identity, marking a significant milestone in the company's journey and underlining its transformation into a comprehensive compliance and...

KYC Portal (KYCP) has introduced an embedded integration with Companies House, strengthening its position in the RegTech market with enhanced UK corporate due diligence...

KYC Portal (KYCP) has introduced a new integration with Mastercard MATCH Pro, enhancing merchant due diligence within its Client Lifecycle Management (CLM) platform. Delivered via...

The Antwerp World Diamond Centre (AWDC) has rolled out an industry-wide platform built on RegTech principles, offering diamantaires a faster and more accurate way...

Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been...

The old saying “garbage in, garbage out” takes on a sharper edge in compliance. In KYC processes, poor-quality or outdated data can result in...

With regulations growing ever more stringent, RegTech is revolutionising legacy compliance platforms by infusing them with AI, automation, and cloud technology. These advancements streamline...

Virtual Asset Service Providers (VASPs) are under growing regulatory pressure in 2025, as authorities and banking partners demand the same standards of transparency seen...

In the competitive world of private banking, reputation, discretion and personalised service are vital — but so is the ability to navigate complex regulatory...

The UAE’s removal from the FATF grey list represents a major turning point for regulated entities across the region. From Abu Dhabi to Dubai, and across zones like DIFC and ADGM, the move signals international recognition of the country's progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. Yet, while the delisting is a milestone, it is far from the finish line.