ID-Pal teams with Lerex for fraud protection
Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.
What is the difference between advanced and qualified electronic signature?
As more firms digitise their operations, it is likely more confidential documents will need to be signed digitally. There are three types of e-signatures,...
Aspire and Know Your Customer to empower SMEs across Southeast Asia
Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.
How perpetual KYC helps the fight for compliance
Managing risk through a customer’s lifecycle and solving compliance channels is becoming ever more important as more of the world moves into digital.
KYC Portal releases new tool to streamline due diligence research
KYC Portal has released a new solution that aims to reduce the most time-consuming elements in due diligence, which is the research compliance teams need to conduct to build key principles and related entities in a corporate structure.
Why the time has come for perpetual KYC
Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.
MCO launches new governance and oversight tool KYR
MCO (MyComplianceOffice), a global conduct risk and compliance provider, has launched its new governance and oversight tool, Know Your Risk (KYR).
Canadian banks team to establish centralised KYC offering
Five Canadian banks are joining forces with CanDeal, a market and infrastructure services provider, to set up a centralised KYC offering for the capital markets industry.
Is perpetual KYC set to replace traditional KYC?
In an increasingly digital and connected world, the need to stay alert to new challenges has never been clearer.
Why Schwarzthal Tech is backing KYN to replace broken KYC
Founded in 2019, Schwarzthal Tech is a UK-based RegTech startup that is developing Wunderschild Know Your NetworkTM, an AI-driven platform that provides financial crime intelligence and speeds up the look-up process for beneficiaries. Two years into its existence, what is next for the company?