Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...

A Centralised & Digitised Know your Customer ecosystem is quite beneficial in the new age digital economy. It helps quickly onboard customers and avoids duplicates w.r.t submission of documents. That ...

Digital identity platform GeoComply has partnered with sports betting operator Dabble to introduce precise device and location intelligence into its KYC ...

As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC.

KYC (know your customer) is a crucial process that all financial institutions and apps perform as part of a larger set of coordinated activities geared toward preventing money laundering, fraud, ...

The objective of the proposal is to simplify client onboarding by reducing repetitive KYC requirements while strengthening ...

The consultation paper suggests centralising supplementary KYC data at KRAs to avoid repetitive submissions. The key takeaway ...