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.
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
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
by Gina Clarke
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
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’
by Mark Walker
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
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
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.
Magnifying glass over the text customer needs written in golden letters. Black and gold background. 3d illustration....
Airwallex Cuts KYC False Positives in Half With Generative AI and Boosts Customer Onboarding
#Fintech @Airwallex reveals the success of its new #generativeAI tool, which has significantly boosted its #KYC and onboarding processes....