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    ArticlesArticlesAuthor Clauskyc-complianceThe Ownership Window: What Deutsche Bank’s £165,000 Fine Reveals About KYB Monitoring
    June 1, 2026

    The Ownership Window: What Deutsche Bank’s £165,000 Fine Reveals About KYB Monitoring

    The Office of Financial Sanctions Implementation fined Deutsche Bank’s London branch £165,000 this week for breaching UK financial sanctions. The breach involved two payments, in June and July 2022, totaling…
    Claus Christensen
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    KYB Is Becoming the Invisible Infrastructure Behind Modern PaymentsArticleskyc-complianceKYB Is Becoming the Invisible Infrastructure Behind Modern Payments
    April 29, 2026

    KYB Is Becoming the Invisible Infrastructure Behind Modern Payments

    Money20/20 Asia 2026 made one thing clear: payments are no longer judged solely on speed. In a market shaped by instant rails, embedded finance, and increasingly complex cross-border activity, the…
    Adrian Riley
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    From Manual Reviews to Continuous Compliance: How Intelligent Automation Redefines KYC in 2026Author Stephaniekyc-automationFrom Manual Reviews to Continuous Compliance: How Intelligent Automation Redefines KYB in 2026
    March 10, 2026

    From Manual Reviews to Continuous Compliance: How Intelligent Automation Redefines KYB in 2026

    Periodic reviews remain essential for business KYC and KYB compliance, enabling institutions to track evolving company structures and maintain effective AML screening. However, manual processes continue to challenge both customers…
    Stephanie Zhu
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    New Translation Feature in Know Your Customer WorkspaceArticlesRelease NotesNew Translation Feature in Know Your Customer Workspace
    February 10, 2026

    New Translation Feature in Know Your Customer Workspace

    Know Your Customer Limited has introduced a new enhancement to its platform: translation support for case names and addresses. This new Google Translate feature automatically converts case names and addresses…
    Khye Sern Gho
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