The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...

Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is ...

Alex Ross is cofounder & COO at Hire Horatio CX. Horatio CX manages the CX & other customer needs for today's fastest-growing brands. Our world is becoming more digital by the day. The field of ...

Compliance teams at financial institutions still describe the KYC check as "getting the documents in", and every vendor demo centres on a document upload field. FATF, the FCA, NIST and FinCEN describe ...

Imagine a future where proving your identity happens once, and you’re free to access countless services without repeating the same paperwork. That’s the promise of reusable identity systems. But, like ...

For decades, the financial sector and other industries have relied on an authentication mechanism dubbed “know your customer” (KYC), a process that confirms a person’s identity when opening account ...

Thomson Reuters has launched its web-based portal for Accelus Org ID. The new online portal facilitates client on-boarding, identity collection, and verification, in a secure environment which allows ...