Tags Know Your Customer (KYC)

Tag: Know Your Customer (KYC)

KYC Portal underlines benefits of perpetual know-your-customer approach

A blogpost by KYC Portal has detailed how an ongoing know-your-customer (KYC) approach can help firms reduce their risk exposure to hours instead of weeks or months.

Kroll introduces new KYC solution to strengthen checks, onboarding efficiency

US firm Kroll has introduced Kroll Business Connect, a new know-your-customer (KYC) tool to bolster the onboarding efficiency and KYC checks.

How will AI and automation disrupt the KYC and onboarding process...

While KYC and onboarding verification have traditionally been a manual process, embracing automation and modern technology is the way ahead.

Financial crime compliance efforts cost financial institutions around the world $180.9bn...

While financial crime is a global problem, the US and European market are paying the most to prevent it.

How KYC Portal became a leader in the client onboarding market

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

New e-KYC guidelines published by Indian regulator to help illiterate people...

People who cannot read have been given more opportunities to open new bank accounts in India thanks to new electronic know your customer (e-KYC) guidelines.

Onfido grabs fresh funding from Salesforce Ventures

London-based identity and background checking startup Onfido has raised a new round of venture funding.

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