Articles about KYC

Sybrin simplifies business verification, onboarding for banks

Sybrin's know your business portal streamlines business onboarding by centralising document collection for legal entities and performing KYC checks on directors.

Using marketing tactics to differentiate – and grow – your business

Marketing success begins with knowing your customer, says Colin Sinclair McDermott – The Online Print Coach.

Spike in crime puts digital ID, KYC in the spotlight

LexisNexis Risk Solutions says money mules play a critical role in networked fraud schemes and enables the laundering of funds across borders.

Compliance, connected

How unified platforms are reshaping fraud, AML and KYC so criminals don’t slip through the cracks.

What is automated KYC?

Automated KYC eliminates manual processes, reduces human error and improves compliance.

AI, automation the answer to spiralling document fraud

It is important to meet modern customer expectations while also managing risk, and AI and automation allow companies to do so.

Transforming data into actionable insight for banking, financial services

AfriGIS helps businesses turn raw data into relevant, actionable intelligence that meets business and societal needs, says Ockie Arnoldi, account manager at AfriGIS.

Smile ID celebrates 200m ID verification checks

Smile ID’s KYC solutions include document verification, biometric authentication and biometric KYC.

LexisNexis Risk Solutions receives top ranking in AML Systems Competitor Leaderboard

Juniper Research highlighted the screening products that LexisNexis Risk Solutions offers, including LexisNexis Firco Continuity and LexisNexis Bridger Insight XG.

KYC/AML costs mount for businesses

The costs of onboarding, know your customer, anti-money laundering, and counter-terrorism financing screening are significant challenges companies must address.

Enhancing financial security with AML verification technology

Effective anti-money laundering verification safeguards the integrity of the financial system and helps maintain compliance with regulatory requirements.

Empower your business with effective customer management solutions

Customer management is more than just a regulatory requirement; it is a strategic imperative for businesses in the digital age.