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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…
    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…
    UK Company Register 2026: Companies House Verification Status Now Live | Know Your Customer LimitedArticlesRelease NotesUK Company Register 2026: Companies House Verification Status Now Live
    February 5, 2026

    UK Company Register 2026: Companies House Verification Status Now Live

    Since 18 November 2025, UK Companies House requires officers, LLP members, and Persons with Significant Control (PSCs) to verify their identity within the preceding 12 months before filing confirmation statements.…
    Impact of AI-Powered UBO Mapping on KYB Efficiency in APACArticleskyc-compliancesingaporeImpact of AI-Powered UBO Mapping on KYB Efficiency in APAC
    January 13, 2026

    Impact of AI-Powered UBO Mapping on KYB Efficiency in APAC

    Across Asia-Pacific, regulators and financial institutions are placing renewed emphasis on Know Your Business (KYB) as they respond to rising financial crime risks, complex cross-border structures, and fast-evolving virtual asset…