Know Your Customer (KYC)
Welcome to the KYC blog page, a place to on-board information about customer identification techniques and technology advancements.
Learn more about WorldWatch Plus global risk information exchange (GRIX).
Government wants businesses to limit their use of NRIC numbers, which is unique to each Singapore resident, and has proposed a new bill to ease data-sharing between government agencies.read more
Hundreds of journalists have begun publishing articles based on a massive document leak from companies that administer offshore accounts.read more
Treasury Department said 10 firms and 6 individuals had done business that helped PRNK’s weapons program.read more
The Treasury Department accused Mexican soccer star Rafael Marquez of acting as a front for a major drug trafficker as part of an enforcement action hitting 22 Mexican nationals with sanctions that freeze their assets in the U.S.read more
Should we view online shopping the same as online banking when it comes to fraud prevention? Tools to unmask illicit activity within the financial sector may be equally valuable in the retail sector.read more