Subscribe to our newsletter

Our best in class digital platform is setting a new standard in the space of Anti-Money Laundering, ID Verification and Corporate KYC. To never miss the latest updates from the world of KYC, make sure to subscribe to our newsletter below.

We will use the information you provide on this form to keep in touch with you about company news, industry events and marketing via email. Detailed information on the processing of personal data can be found in our Privacy Statement.

    Corporate ServicesFeatured on HomepageLatest from the world of KYCNews PageWhite Papers & Webinars
    February 13, 2022

    PRACTICAL GUIDE: Client onboarding digitisation

    End-to-end digitisation is a priority financial institutions can’t afford to postpone any longer. The world has embraced the new contactless paradigm. Customers expect seamless digital interactions with their providers, irrespective…
    Maggie Maspero
    Love0
    Featured on HomepagePodcast
    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…
    Maggie Maspero
    Love0
    Featured on HomepageWhite Papers & Webinars
    January 15, 2022

    WHITE PAPER: The Future of KYC Compliance

    The world of KYC compliance is currently at a turning point. In 2020, a series of trends that had been in the making for years, combined with the unprecedented circumstances…
    Maggie Maspero
    Love0
    Featured on HomepagePodcast
    December 21, 2021

    #18 – 2022 Trends Special

    For the last episode of the year, we look back at the key industry trends, regulatory updates and best practices that we have explored on the RegTalks podcast in 2021…
    Maggie Maspero
    Love0