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KYC, know your customer. Business verifying the identity of clients. Client authentication to access personal financial data. Biometrics security, digital technology against digital cyber crime.

Tyler PatheJanuary 19, 2023September 21, 2023

KYC, know your customer. Business verifying the identity of clients. Client authentication to access personal financial data. Biometrics security, digital technology against digital cyber crime....

Know Your Customer Raises the Bar for Regtech Industry in Southeast Asia With Fintech Partnership

Francis BignellJuly 26, 2022July 25, 2022

by Francis BignellJuly 26, 2022July 25, 2022

A #partnership has been announced between @AspireSEA and @KYC_Ltd to safely facilitate access to the former's financial products to underserved SMEs and entrepreneurs in the...

Brexit and Know Your Customer Compliance – What It Means for UK Firms Operating in Europe

Gina ClarkeDecember 15, 2020December 15, 2020

by Gina ClarkeDecember 15, 2020December 15, 2020

From #GDPR, passporting and #KYC issues Rayissa Armata, head of regulatory affairs at @IDnowGmbH, outlines the challenges ahead....

Know Your Customer and Refinitiv Partner to Integrate World-Check Data in AML and KYC Solution

Polly Jean HarrisonDecember 14, 2020December 11, 2020

by Polly Jean HarrisonDecember 14, 2020December 11, 2020

Claus Christensen, CEO & Co-Founder of @KYC_Ltd said: “We are delighted to announce this strategic partnership with @Refinitiv, which further strengthens our unique offering based...

Fingerprint Biometric Technology – The Key to Getting to ‘Know Your Customer’

Mark WalkerMay 15, 2019April 17, 2020

by Mark WalkerMay 15, 2019April 17, 2020

By David Orme, Senior Vice President at IDEX Biometrics With cybercriminals becoming ever-more sophisticated, and identity fraud reaching epidemic levels in the UK, the need...

Know Your Customer (KYC) to launch in APAC

Manisha PatelMarch 2, 2018January 3, 2019

by Manisha PatelMarch 2, 2018January 3, 2019

Dublin-based smart technology client verification solution provider KYC will open an office in Hong Kong after completing SuperCharger’s third 12-week innovation programme, sponsored by Standard...

Over two-thirds of financial institutions are losing out on business due to inefficient Know Your Customer processes, research by LexisNexis Risk Solutions shows

Manisha PatelNovember 14, 2017

by Manisha PatelNovember 14, 2017

54% of professionals in large financial institutions state that there are inefficiencies in their current Know Your Customer (KYC) and Sanctions alert remediation processes Over...

Knowing Your Customers and Their Needs.

Francis BignellApril 25, 2023April 25, 2023

Magnifying glass over the text customer needs written in golden letters. Black and gold background. 3d illustration....

Backbase Partners With FrankieOne to Help Customers Securely Access Digital Financial Services

Tom BleachSeptember 28, 2023September 27, 2023

by Tom BleachSeptember 28, 2023September 27, 2023

#Engagementbanking firm @Backbase has joined forces with #Australia based #identity verification firm @FrankieOneAML, to enable banks and credit unions in the region to onboard customers...

Nagad Combats Female Customer Harassment with Virtual Card Number Service

The Fintech TimesSeptember 15, 2023September 15, 2023

by The Fintech TimesSeptember 15, 2023September 15, 2023

To prevent its customers, especially women, suffering from #onlineharassment which can lead to #fraud, @Nagadofficials launches its #virtualcard number feature....

Search Results for: Know Your Customer

KYC, know your customer. Business verifying the identity of clients. Client authentication to access personal financial data. Biometrics security, digital technology against digital cyber crime.

Know Your Customer and Refinitiv Partner to Integrate World-Check Data in AML and KYC Solution

Knowing Your Customers and Their Needs.

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