EQ Views

Know Your Customer

How Smarter Processing And Intelligent Design can help Know-Your-Customer and Customer Due Diligence Remediation

07 October 2020

The fight against financial crime has made the transparency of any financial activity a global priority, meaning it is critical that we know who we are doing business with and the risks associated with that.

Know Your Customer

Automation In KYC

05 October 2020

The growth in Anti-Money Laundering (AML) legislation and awareness has continued to increase in recent years, with financial institutions having to comply with these regulatory requirements to avoid reputational damage, sanctions, and hefty penalties.

Know Your Customer

Controlling Compliance In A Changing Landscape

05 October 2020

National governments, international regulatory bodies, and both public and private sector institutions are being tested to their absolute limits by the COVID-19 outbreak.

Know Your Customer

The Case For Outsourcing Your KYC

17 November 2017

Outsourcing KYC is a good way for banks to safeguard their continued regulatory compliance and control spiralling costs, explains Toby Tiala, Programme Director, Equiniti KYC Solutions.

Know Your Customer

New Customer Onboarding In The Ever-Changing World Of KYC

23 February 2017

By Aaron Grey, UK Business Development Director, Equiniti KYC Solutions