Tags: KYC

WorkFusion and 1LoD have launched a Financial Crime Benchmarking Survey & Report, analyzing how global banks manage anti-money laundering (AML) and know your customer (KYC)…

Capgemini is transforming the financial services sector with its new “perpetual KYC” tool, which modernizes traditional Know Your Customer processes. This fully automated approach replaces…

KYC Portal has launched a new feature to enhance compliance workflows by allowing users to create pre-defined search lists, improving the management of perpetual KYC…

Capgemini has launched the pKYC sandbox, an innovative tool for financial institutions to implement real-time, continuous compliance in Know Your Customer (KYC) processes. This solution…

Traditional Know Your Customer (KYC) processes are increasingly insufficient in the evolving financial landscape, leading to challenges such as high onboarding costs and extended review…

In finance, Know Your Customer (KYC) and Anti-Money Laundering (AML) are critical for businesses in regulated sectors, each serving distinct roles. KYC focuses on verifying…

Money laundering poses a significant global threat, facilitating serious crimes and endangering businesses involved in large financial transactions. To combat this, companies must implement effective…

Implementing a proactive Customer Success Programme is crucial for businesses using the KYC Portal, ensuring they exceed compliance objectives in a dynamic regulatory landscape. This…

Signicat has partnered with Strise to create an integrated solution that combines Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, streamlining regulatory processes from…

Understanding complex ownership structures is vital for businesses in finance, especially for compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The KYC…