Tag: name matching

Knowing exactly who you’re dealing with is critical in financial services. Whether onboarding customers, managing partnerships, or verifying identities for transactions, the stakes are...

The Monetary Authority of Singapore (MAS) is introducing key updates to its AML/CFT framework, effective 30 June 2025. These changes will impact a wide range of financial institutions and VCCs, including banks, insurers, trust companies, and digital asset providers.

Culture, geography, politics, and media reporting all create challenges for name matching in a KYC or due diligence process, even when software is used...