Know Your Customer

Know Your Customer (KYC) onboarding is the first line of defense between your organization and its customers, and it’s where most financial crimes are either detected and prevented or slip […]

Know Your Customer (KYC) remediation occurs after onboarding is complete. Remediation is the process of digging into existing client files to fix missing or expired information, update changes in ownership, […]

Financial institutions are required to “know their customer,” but the terms KYC and CDD are often confused or treated as separate processes. Customer Due Diligence (CDD) is a subset of […]

Banks are required to gather Know Your Customer (KYC) documents to comply with regulations, but they must also validate the documents are authentic, accurate, and associated with the actual real […]

Financial institutions and fintechs are facing increasing pressure to onboard customers quickly without missing hidden risks. Traditional manual Know Your Customer (KYC) solutions can’t keep pace with digital onboarding, global […]

Know Your Customer (KYC) verification is a critical component of any financial compliance program. KYC verification is the process of verifying an individual’s or entity’s identity to confirm that they […]

Cryptocurrency has evolved from an experimental fad to a worldwide market. As it has grown in popularity, regulators around the world have made one thing clear: the platforms used to […]