Tag: KYC Portal

While efficient logistics and supply chain management are recognised as an integral part of a firm competitive advantage, poor performance in logistics can still be the undoing of an otherwise successful company, according to a new blog from KYC Portal.

With the rise in regulations, the amount of data being collected and the scale of information storage, effective data management has become crucial for businesses.

KYC Portal has quickly become a leader in the client onboarding market. This is how it works.

The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.