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Tag: Know Your Customer (KYC)
While financial crime is a global problem, the US and European market are paying the most to prevent it.
KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.
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.
London-based identity and background checking startup Onfido has raised a new round of venture funding.