Tag: know your customer

January 14, 2022

4 Essential Elements That Make Up A Great Know Your Customer (KYC) Policy

Know Your Customer or Know Your Client process is a key point of focus for enterprise industries, such as banking, finance, lending, insurance, logistics, e-commerce,

November 22, 2021

The Coronavirus Outbreak And The Digitization of KYC And CIP Processes

Prior to the coronavirus pandemic, the business ecosystem was serendipitously embracing the perks of the ‘know your customer’ and customer identification processes with occasional manual

September 10, 2021

Effective KYC Compliance API with Compliancely Real-Time Identity API

Due to the sensitized conditions surrounding the business onboarding processes, businesses must focus on identifying and preventing money laundering, identity theft, and related threats that