As the first global infrastructure specifically designed for automation of customer due diligence, risk assessment, and to empower companies to make better and more efficient decisions ...

KYC is a critical area for every financial institution. Due diligence kicks in depending on initial information collected on specific customers. It is a rapid fire due diligence screening process.

Traditionally, Know Your Customer (KYC) has provided a framework by which organisations can carry out due diligence on existing and potential customers, enabling ratification of issues such as ...

Regula, a global leader in identity verification and forensic device development, provides cutting-edge solutions that empower businesses to implement robust Customer due diligence [https ...

KYC now falls under the customer due diligence umbrella for many businesses, meaning that processes need to be in place for vetting all new customers and partners. Thankfully, there is a wide range of ...

The Panama Papers scandal has given new life to financial regulators around the world who seek to impose customer due diligence requirements ... In this era, KYC requires new tools and strategies ...

a new solution combining digital identity verification with risk screening to help improve digital onboarding of consumers and compliance with Know-Your-Customer (KYC) and anti-money laundering ...

While financial firms’ average costs to meet their obligations are $60 million, some are spending as much as $500 million on KYC and Customer Due Diligence (CDD). The time to onboard new clients ...