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
Carolyn BreezeChief Commercial Officer at Zepto
Vasile ValcovChief Commercial Officer at Salt Edge
Santosh RadhakrishnanChief Commercial Officer at XYB Limited
George ToumbevChief Commercial Officer at NatWest Boxed
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