Tag: KYC

The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.

As more firms look to implement new digital authentication technologies, there are a few options to pick from. Electronic IDentification has released a report exploring biometrics and e-signing as standards.

Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.

With the more becoming ever more digitalised, the need for strong KYC and AML practices have never been more important. How do they differ internationally?

Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.

In a hyperconnected and digital world, the importance of KYC and AML in finance cannot be understated. For banking, what do these processes include?

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

While the Know Your Customer (KYC) process is very well known, the KYB – Know Your Business – process is less so. How are the two related?

OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.