How can KYC keep pace with speed and risk?

How can KYC keep pace with speed and risk?

January 29, 2026

In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...

How networked KYC cuts onboarding delays for banks

January 19, 2026

Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations. According to KYC360, Commercial...

pKYC vs periodic reviews: the future of EDD

January 19, 2026

Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...

Why KYC checks fail in 2025 and how to fix them

December 17, 2025

KYC failures are becoming a growing and costly issue across financial services and adjacent industries as fraud tactics continue to evolve. In 2024 alone,...

Peach Payments partners with RelyComply for KYC scale

November 19, 2025

Peach Payments, a leading African payment service provider, and RelyComply have formed a new partnership designed to strengthen compliance frameworks as Peach Payments scales across...

Ponte Finance partners with iDenfy to boost KYC and AML

October 03, 2025

Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools. The collaboration is aimed at...

Alloy launches AI-powered perpetual KYC solution

September 23, 2025

Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights. The company, which works with global banks,...

KYC Portal CLM embeds ESG into KYB to meet compliance demand

July 11, 2025

KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.