Category: KYC – Know Your Customer

Factset Launches Factset KYC for Customer Due Diligence

by Joachim Bartels | Jul 15, 2019 | ! Recent Industry News, Compliance, FactSet, Industry Dynamics, KYC - Know Your Customer, SaaS (Software-as-a-Service), Transparency, United States | 0 |

US-based financial information and analytical applications provider, FactSet has announced the...

Six Nordic Banks Secure EC Approval to Develop Shared KYC Platform

by Joachim Bartels | Jul 10, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Compliance, Data Sharing, KYC - Know Your Customer, Platforms / Workflow Tools, Regulatory News | 0 |

Six Nordic banks have secured European Commission approval to develop a joint platform to manage...

UK Companies House Wants Your Say about its Future

by Joachim Bartels | Jul 8, 2019 | ! Recent Country News, Authentication & Identification, Breaking News, Business Information, Companies House, Corporate Registers, Identity, Industry Dynamics, KYC - Know Your Customer, Regulatory News, Transparency, United Kingdom | 0 |

UK Companies House wants to hear your views on new proposals that will bring about the biggest...

Cedar Rose Releases Ground-breaking Compliance Tool

by Joachim Bartels | Jul 5, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Business Information, Business Intelligence, Cedar Rose, Compliance, Credit Information, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Lebanon, Member News, Risk Solutions - Prediction, The BIIA Network | 0 |

BIIA member Cedar Rose Unravels Innovative Director & Shareholder Search for MENA Middle East...

Professional on the Move: Klaus Pfeifer Joins Pinkerton Germany

by Joachim Bartels | Jul 1, 2019 | ! Recent Industry News, Cyber Security, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Information Professionals on the Move, Investigation Services, KYC - Know Your Customer, Uncategorized | 0 |

After many years of globetrotting on behalf of Thompson Reuters, Klaus Pfeifer returns to Germany...

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