Home Tags KYC
A total of $937.7m has been issued in fines for non-compliance with anti-money laundering, know your customer and data privacy regulations, in H1 2021.
US firm Kroll has introduced Kroll Business Connect, a new know-your-customer (KYC) tool to bolster the onboarding efficiency and KYC checks.
Open source blockchain ecosystem Celo has teamed up with FinClusive, which provides accounts and payment solutions with embedded AML tools.
Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.
Digital-only pension Penfold has implemented NorthRow’s technology to accelerate its onboarding process and enable users to establish a pension in five minutes.
KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.
KYC automation Encompass Corporation has received an investment from Boston-based private equity firm Beacon Equity Partners.
The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.
Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.