Strengthening football club memberships with KYC: ensuring security and trust in every fan interaction
KYC or Know Your Customer can strengthen the relationship with fans and ensure safer and more transparent interactions.
KYB: Why is it becoming increasingly necessary?
KYB focuses on understanding the corporate structure, financial history, and business relationships of other companies with which one plans to do business.
New challenges for KYC digital banking
The digitization of the banking sector makes life easier for citizens but requires institutions to redouble their efforts in KYC and compliance.
KYB in the United States: farewell to shell companies with the new Corporate Transparency Act
The country strengthens its fight against financial crime with a “historic” act which makes it mandatory for companies to prove the identity of the individuals behind the most mysterious companies
Online gambling and gaming on the rise: KYC verification and electronic identity processes
Cybercriminals take advantage of faults in security and identity verification in online gambling in order to create fake profiles, divert funds and play using fraudulent means