Метка Рабочая группа по стандартизации процессов KYC

Investment Executive: «European regulators integrate ESG into KYC»

PaymentsJournal: «Identity Verification in 2022»

Finextra: «Importance of Achieving Perpetual KYC»

FinTech Magazine: «Bank of America launch Account Validation serviceBank of America launch Account Validation service»

Bank Automation News: «KYC and customer service: It’s all about keeping PACE»

Finextra: «From Perpetual KYC to Perpetual KYB: Challenges and Opportunities»

Refinitiv: «Conducting effective screening of financial instruments for sanction risk»

TAdviser: «Реестр олигархов Украины»

Financial IT: «New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business»

Investment Executive: «Client ID proposal raises industry ire»