Tag: KYC360

The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...

For regulated financial services firms, enhanced due diligence is no longer a box-ticking exercise. It is a core operational challenge that demands the right...

Regulated financial institutions are under mounting pressure to keep customer records accurate, current, and audit-ready — and the cost of falling short has never...

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...

Regulated institutions are operating under mounting pressure to keep customer records accurate, current, and audit-ready. Enforcement activity is on the rise — recent Financial...

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

The reinsurance markets of the Cayman Islands and Bermuda represent a genuine global success story. Capital gravitates to these jurisdictions precisely because of their regulatory credibility...

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what...

Keeping customer data current is a key compliance requirement. Recent enforcement actions from the FCA, FinCEN and other regulators globally have made clear that...

KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls. According to KYC360, at its...