A ubiquitous compliance protocol that has become even more critical in the digital era is KYC, which stands for Know Your ...
The Economic and Financial Crimes Commission (EFCC) has called on Designated Non-Financial Businesses and Professions (DNFBPs).
Fenergo’s CLM SaaS platform automates perpetual KYC, customer due diligence (CDD) and risk profiling. It also provides compliance teams with the ability to visualise entity data structures, and to ...
Axiom announces its partnership with Know Your Customer (KYC), a leading RegTech company, to integrate its real-time business ...
The KYC process is composed of three fundamental parts: Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Each of these components serves a ...