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    Featured on HomepageKYC BlogKYC NewsLatest from the world of KYCNews Page
    March 29, 2022

    Tricor Group and Know Your Customer Join Forces for Client Onboarding in Corporate Services

    29 March 2022 – Asia's leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding…
    Featured on HomepageKYC BlogLatest from the world of KYC
    February 8, 2022

    INFOGRAPHIC: New Companies Registered Yearly

    Every day, hundreds of thousands of new companies are registered across the world. Legal representatives file information about directors and shareholders with the local registry, effectively shaping the corporate structure…
    Featured on HomepageKYC BlogPodcast
    January 26, 2022

    #19 – RegTalks with Oonagh van den Berg

    Join us as we sit down with award-winning compliance expert Oonagh van den Berg to recount the key turning points in her exciting career, identify the top skills any compliance…
    Featured on HomepageKYC BlogNews Page
    January 19, 2022

    The New Standard of KYC Compliance

    According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one of the constant obstacles to compliance innovation has been the continued view of compliance and…