Tag: KYC

Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right. As...

Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...

Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...

RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...

A politically exposed persons (PEP) check ranks among the most consequential elements of any AML compliance programme. Institutions that get it right identify elevated...

Compliance has shifted from a back-office function to a strategic priority across every regulated industry, yet no two sectors are travelling the same road. According...

CDD is the standard set of checks a regulated firm carries out on every customer, designed to verify identity and gauge the level of...

Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real danger lies in...