In 1989, retail magnate Leslie Wexner purchased one of the largest town houses in New York City. It was a puzzling investment, as he never moved in. “Les never spent more than two months there,” one ...

Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to research from Fenergo, the provider of Know Your Customer (KYC) and ...

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

LONDON--(BUSINESS WIRE)--IHS Markit (NYSE: INFO), a world leader in critical information, analytics and solutions, today announced that its client onboarding, entity data management and know your ...

Capital markets regulator Securities and Exchange Board of India (SEBI) has simplified the KYC process and rationalised the risk management framework at KYC registration agencies (KRAs) to ease the ...

ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

The Securities and Exchange Board of India (Sebi) is proposing to revamp know-your-customer (KYC) norms to ease client onboarding, revise the existing risk management framework for KYC registration ...

This is a revision to the earlier circular issued by the regulator on April 6, 2022, which said that clients can only open an account after the KRA has validated their documents. The market regulator ...