Tag: KYC Portal CLM

PwC Middle East, a leading regional professional services provider, has entered a strategic partnership with KYC Portal CLM, the automation-driven client lifecycle management platform,...

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 In KYC processes, poor-quality or outdated data can result in...

KYC processes remain one of the most important aspects of compliance for financial institutions, yet too many firms continue to rely on fragmented systems. Spreadsheets,...

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 2025, Virtual Asset Service Providers (VASPs) are operating under unprecedented regulatory pressure. As the digital market evolves, regulators, banking partners and clients now expect...

Explore why rules-based KYC remains vital despite AI advances. Learn how KYC Portal CLM keeps compliance efficient and auditable

The European Union has introduced a major overhaul of its anti-money laundering framework with the creation of the Anti-Money Laundering Authority (AMLA) and the...

As regulatory frameworks evolve, 2025 marks a pivotal year in global KYC compliance. Jurisdictions that once acted independently are now increasingly aligned in how...

Environmental, social and governance (ESG) factors are moving from the periphery to the core of Know Your Business (KYB) processes as regulators and stakeholders demand more transparency and accountability. For compliance teams, the focus is shifting beyond ownership structures and financial crime risk to incorporate ESG as a central pillar in client onboarding and monitoring.

As regulatory pressure mounts on firms to demonstrate strong internal governance, employee due diligence has become an essential part of compliance. Organisations are now expected to apply the same rigour to staff checks as they do to client and supplier onboarding, covering background screening, document verification and continuous monitoring.