The Central Bank of Sri Lanka has a call out for tech companies that can help it develop a blockchain-based know-your-customer (KYC) platform. Get the...
A so-called “small finance” bank in India has reportedly left sensitive data on 2.6 million of its customers exposed without password protection, according to Security...
Denmark’s financial watchdog has instructed a Danish branch of Swedish bank SEB to obtain additional information on customers deemed to be a high money-laundering risk....
SWIFT announced Tuesday (February 12) that it opened its Know Your Customer platform, the KYC Registry, to corporate groups. Get the Full Story Complete the form...
It has been a busy year for the world of bank regulations, particularly Know Your Customer (KYC). Financial services regulations are notorious for their complexity...
Doing business in far-flung locales means contending with a veritable Tower of Babel – not just in disparate languages, but in regulatory environments that are...
$60 million. $300 million. One month, four months? Welcome to the well-meaning but truly inefficient world of onboarding and KYC -- where financial services firms...
SWIFT is opening up its KYC registry to more banks around the globe. Get the Full Story Complete the form to unlock this article and...
Know Your Customer takes on a very different meaning at WePay. Kurt Bilafer, WePay Global Vice President, talks about how KYC is the only way...