Author Margherita Archives | Page 15 of 15 | Know Your Customer

Author Margherita News Press Releases

KYC Heads to Crédit Agricole Accelerator, ‘Le Village by CA’

Dublin – Smart technology client verification solution provider Know Your Customer (KYC) is taking part in…

Know Your CustomerMay 28, 2018

Author Margherita News Press Releases

KYC wins Credit Agricole startup challenge

Smart technology client verification solution provider Know Your Customer has won the Fintech Startup Challenge…

Know Your CustomerMarch 19, 2018

Money laundering in real estate

Articles Author Margherita Industry News kyc-aml Real Estate

Money laundering in the real estate sector

In this article, Chris Skinner explores the impact of real estate investments on money laundering…

Know Your CustomerFebruary 26, 2018