Know Your Customer Articles - Expert KYC & AML Guidance

Specialist KYC technology

Articles Author Claus regtech

Why use specialist KYC technology?

How can specialist KYC technology accelerate the onboarding process and break down information stovepipes created…

Claus ChristensenOctober 26, 2017

Articles Author Claus china

Overcoming China’s Linguistic Great Wall

Digital systems rely on accurate data to work properly. Inputting errors, or “fat finger” events,…

Claus ChristensenAugust 25, 2017

Articles Author Claus kyc-automation

KYC automation to do the hard work for you

A digital approach to KYC is going to be essential for companies as new regulations…

Claus ChristensenMay 30, 2017