Tag: KYCP

Fast-growing payments and digital asset firms are increasingly finding that legacy compliance systems, built around static checklists and developer-dependent workflows, cannot keep pace with...

Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...

Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...

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...

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...

Compliance technology, long the preserve of major banks, is rapidly becoming a necessity for firms operating far beyond the traditional financial sector. KYCP's managed service...

Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...

Compliance technology has long carried a reputation for being the preserve of large financial institutions with deep pockets and dedicated IT teams. KYCP is looking...

KYCP has launched a dedicated Data Retention Module, marking a significant upgrade in how compliance teams can manage their GDPR obligations. Previously, meeting data retention...

KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...