Insights

Know your customer (KYC) requirements continue to grow in volume and complexity. The challenge is managing, storing and employing data to satisfy regulators while maintaining healthy

Businesses could be forgiven for finding the sheer breadth and scale of KYC regulations a little overwhelming. When they explore how much time and money

Your organisation faces a multitude of operational challenges on a daily basis but one particular area that continues to grow in complexity is KYC. Previously

Financial institutions have been exposed to the risk of financial crime, such as money laundering and terrorist financing, for decades but the scale of this