Tags Know Your Customer (KYC)

Tag: Know Your Customer (KYC)

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.