Tag: KYCPortal
KYCP selects StartKYC for global compliance data
KYC Portal (KYCP) has formed a strategic partnership with StartKYC to introduce a new embedded AML screening capability, enhancing its existing compliance and client...
Enhancing KYC efficiency with automated ownership structure analysis
In today’s fast-paced financial environment, companies must deal with complex ownership structures, particularly when it comes to corporate counterparties.
According to KYC Portal, one of...
The impact of ESG on KYC and customer lifecycle management
The finance industry's landscape has evolved over the years, with sharper delineation emerging between financial and non-financial risks.
Should firms adopt third-party RegTech solutions instead of building them in-house?
In the past, it would be common for many RegTech firms to build and run their own solutions themselves. However, changing trends and technologies mean third-party is becoming a bigger option.
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