Why is KYC required?
With increasing global regulations and supervisory scrutiny, businesses all over the world are facing mounting…
Know Your CustomerJune 21, 2023
How to Meet KYC and KYB Compliance Obligations More Effectively
No sector has been transformed as quickly and as successfully by digital technology as financial…
Claus ChristensenDecember 7, 2022
FATF Report: Countries’ State of Compliance
As an inter-governmental body established by more than 200 countries and jurisdictions, the Financial Action…
Claus ChristensenApril 26, 2022
The New Standard of KYC Compliance
According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…
Claus ChristensenJanuary 19, 2022
10 AML & KYC compliance trends for 2021
Know Your Customer's CEO & Co-Founder Claus Christensen takes a look at the 10 AML…
Claus ChristensenDecember 9, 2020
Redefining the new normal for KYC compliance
The colossal changes that the world witnessed since the beginning of the COVID-19 pandemic are…
Claus ChristensenAugust 20, 2020