Know Your Customer

A strong Know Your Customer Process is vital, especially in the digital age where money laundering and financial crimes are rife. But what exactly is KYC, and how can firms remain ahead of regulations while meeting customer needs?...

Hackers and criminals' methods and avenues to conduct financial crimes have significantly increased over the years. This necessitates the implementation of Know Your Customer (KYC), as an essential compliance and security measure....

Know Your Customer (KYC) is a foundation of the United Kingdom's anti-money laundering regulations. It mandates organizations to identify and authenticate their clients and assess the risk of their relationships and transactions....

Choosing the best KYC software is critical to keep your business compliant and free from fraud, but this isn't always an easy decision to make. This guide will dive into how KYC protects businesses from compliance fines....

Fortifying financial transactions with facial recognition is crucial in today’s digital landscape, where businesses must implement robust identity verification software to protect a customer's identity and prevent identity fraud....

It’s natural to question whether you’re happy in any relationship, even with your KYC provider. In this guide, we’ll dive into how to spot red flags within your platform, and how you can find the provider that's right for you....

The potential cost of losing just a small percentage of potential new customers due to timely, complex manual KYC processes is now as much as €10 million a year. Learn how automated KYC checks can fortify business operations....

With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. Read our latest guide on KYC for customer loyalty for key insights....

Implementing social media KYC is now more critical than ever. ID verification and biometric identity checks that leverage liveness detection technology must detect fraudulent profiles before it’s too late, as online fraud skyrockets. ...