Kyc Press Releases

+ Feed Topics Locations Industries Dates

Reppublika teams up with iDenfy to verify survey respondents faster on its market research platform By iDenfy iDenfy's end-to-end ID verification solution will help Reppublika detect bots and fake accounts while onboarding genuine users
	K2 Integrity and Sonata One Partner to Accelerate Capital Raising, Reduce Risk, and Deliver Scalable Advisory Services for Private Fund Managers By K2 Integrity K2 Integrity, the leading global risk and financial crimes advisory firm and Sonata One, the private funds clearinghouse connecting more than 53,000 investors with 6,500 funds and 180 fund managers worldwide today announced a strategic partnership.
	Webinar Announcement: Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now? By K2 Integrity K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce an upcoming webinar addressing the implementation of the new Investment Adviser Anti-Money Laundering (AML) Final Rule.
	Lightstone Solutions Announces Appointment of Brian Obney as Chief of Staff and Director of Due Diligence By Lightstone Solutions Due Diligence Firm Poised for Growth as Business Organizations Focus on Increased Due Diligence
	VerifyNow Launches Groundbreaking FICA Compliance Platform for South African Businesses By Verify Now VerifyNow launches a comprehensive RegTech platform offering South African businesses instant KYC verification, identity verification, and a free RMCP generator.
	KYC2020 Successfully Completes the SOC 2 Type 2 Audit By KYC2020 Sanction Screening and Know Your Business (KYB) platforms handle highly sensitive personal information, necessitating a commitment to data protection as rigorous as their dedication to delivering top-quality, compliant services.

Page updated every 10 minutes