24/7 Wall St. on MSN11d
The Questions Any Good Financial Advisor Will Ask You When You First Meet Them
A ubiquitous compliance protocol that has become even more critical in the digital era is KYC, which stands for Know Your ...
Business Day11d
EFCC wants businesses to adhere to anti-money laundering laws
The Economic and Financial Crimes Commission (EFCC) has called on Designated Non-Financial Businesses and Professions (DNFBPs).
Asset Servicing Times2y
Citco selects Fenergo’s CLM solution
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 ...
TMCnet11d
Axiom Partners with Know Your Customer to Elevate Business KYC Standards in the Digital Asset Market
Axiom announces its partnership with Know Your Customer (KYC), a leading RegTech company, to integrate its real-time business ...
24/7 Wall St11d
The Questions Any Good Financial Advisor Will Ask You When You First Meet Them
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 ...