The big Challenges Faced in KYC Implementation Today

Oct 25, 2018 / by Helene Stafferöd Westerlund

Recent developments, such as the European Union’s 4th AML Directive, highlight the challenges faced by financial institutions in ensuring KYC compliance in a continuously evolving regulatory landscape. It is now required that European companies disclose information regarding the beneficial owners. However, it’s extremely difficult to create best practices that multinational financial institutions can follow.

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Topics: KYC, Digitalisation, Digital Identity, Security, Lending, PSD2

KYC: What's the big Deal?

Oct 9, 2018 / by Dario Boroš

When you are figuring out what the future of KYC looks like, you first have to understand its current scope and what it looks like today. 

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Topics: FinTech, Digital Identity, Banking, Security, KYC