White Papers WHITE PAPER: How to Automate Periodic Reviews and KYC Remediation When approached manually or with traditional methods, periodic KYC and KYB reviews are often delayed.…Maggie MasperoApril 19, 2023
Corporate ServicesNews PageWhite Papers PRACTICAL GUIDE: Client onboarding digitisation End-to-end digitisation is a priority financial institutions can’t afford to postpone any longer. The world…Maggie MasperoFebruary 13, 2022
Author MargheritaWhite Papers INFOGRAPHIC: New Companies Registered Yearly Every day, hundreds of thousands of new companies are registered across the world. Legal representatives…Maggie MasperoFebruary 8, 2022
Featured on HomepageWhite Papers WHITE PAPER: The Future of KYC Compliance The world of KYC compliance is currently at a turning point. In 2020, a series…Maggie MasperoJanuary 15, 2022
White Papers WHITE PAPER: European KYC regulations & their impact on compliance When thinking of the world of financial regulations over the past few years, one of…Maggie MasperoSeptember 6, 2019