Learning zone
4 April, 2024
Transforming customer due diligence with perpetual KYC
In the ever-changing landscape of regulatory compliance, organisations are frequently seeking new innovative approaches to manage their Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements effectively....
Learning zone
14 December, 2021
How entity data can help you meet regulatory requirements: why it matters and where to start
Uncovering entity data is a basic component of due diligence, but how does this data enable businesses ensure that they are meeting regulatory requirements? Keep reading for an overview on utilising entity data to address key...