Decentralized KYC could change the game for cross-border transactions by providing a unified system that works across ...

And, with these sorts of technologies, retailers not only know who their customer ... and they remain simply strangers to your business. Review what customer information you are already collecting ...

The point is to know your customers. Who do you cater to? Understand the demographics and improve your response time accordingly. · The first company that responds to a customer has an incredible ...

which means the one to suffer is your customer – and ultimately your bottom line. Let’s ditch the guesswork and get to know them better. Here are three ways to help you start the process.

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...

Know Your Customer, or KYC, compliance means collecting certain information from customers to confirm their identities and to comply with any regulatory requirements. These requirements can ...

Read Time: 7 Minutes At the end of 2021, a stricter set of Know Your Customer (KYC) rules took effect in Canada. The new client-focused reforms (CFR) raised the standard of client care ...

Simplify Know Your Customer confusion with Morningstar Advisor Workstation, an all-in-one toolkit to gather and act on client KYC. You’ll create personalised investments that meet regulatory ...

A new data platform has been launched by the Baltic Exchange to make due diligence easier than ever when putting shipping deals together. The database holds millions of records on suspected or known ...