When to use Enhanced Due Diligence Know Your Customer (KYC) screening can take many forms as a process and certainly as a technology solution in the ever expanding industry. At a minimum, companies have a requirement to check and verify an individual's identity by using document verification and/or biometric tools, which may suffice in terms of a ...
25 July 2022 /regulation /crime Artificial Intelligence and Financial Services
Ram SundaramCOO at TerraPay
Lorenzo Tassan-BassutCOO at TMB
Raj SoniCOO at TPAY
Dermot CorriganCEO at smartKYC
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