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KYC360: In conversation with Martin Woods

Friday 29th May 2020 Online

KYC360: In conversation with Martin Woods
We’re delighted to welcome Martin Woods to the other side mic on the AML Talk Show. Join us!
RiskScreen@Caribbean: Who’s the parent and why should I care? – a case study discussion

Wednesday 27th May 2020 Online

RiskScreen@Caribbean: Who’s the parent and why should I care? – a case study discussion
Stephen Platt, Tom Devlin and Gianpaolo Sinicropi on the criticality of UBO identification, do join!
KYC360: In conversation with Tom Keatinge

Friday 15th May 2020 Online

KYC360: In conversation with Tom Keatinge
We’re delighted to welcome Tom Keatinge to the KYC360 AML Talk Show. Join us!
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Press Release: For release Wednesday 1 April 2020 A new RegTech partnership: next-generat
16 March 2020 Dear Customer, Through our RiskScreen and PanOptic products, KYC Global Technolo
KYC identification specialist KYC Global Technologies has launched a new batch screening tool for cu
Historically, when large institutions submitted thousands or millions of customer names for overnigh…
What does eIDV stand for? eIDV (or eID&V) stands for electronic identification and verification: finding out who a customer is (i.e. establishing their name and key details) and verifying that information (e.g. by obtaining a valid proof of ID such as a passport). ID&V is the offline process of identifying and verifying an individual for anti-money laundering purposes, often involving considerable amounts of paperwork. Importantly, it
Financial crime staff will be very familiar with the “risk based approach” (RBA) first encourage…
It’s not always easy migrating to a new regime, and it’s expected that there’ll be some humps …