Tag: Maxsight

GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification. The collaboration will embed GBG’s...

Client onboarding is a critical first step in understanding who financial institutions are doing business with and assessing potential risks. This know your client (KYC) process helps firms meet anti-money laundering (AML), counter-terrorist financing (CTF), and broader compliance requirements, while also preventing fraud.

In today’s interconnected trade environment, tariffs have moved beyond mere instruments of policy negotiation to become disruptive forces capable of destabilising global business operations.