Thursday 4 March 2021
 
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KYC

UAE firm launches new KYC verification solutions

Monami Tech, a UAE-based fintech payments company, has announced the launch of revolutionary Know Your Customer (KYC) verification solutions in the region. EZmatch and EZverify are designed to deliver frictionless user experiences

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SWIFT’s KYC Registry crosses 2,000 financial institutions

More than 2,000 financial institutions have signed up for The Know Your Customer (KYC) Registry, SWIFT’s centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.

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SWIFT expands crime compliance services

SWIFT, a member-owned cooperative for conducting business operations with confidence, has announced an expansion to its financial crime compliance services portfolio with two new services coming in 2016. Sanctions list management

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1,125 financial insitutions sign up for SWIFT's KYC Registry

More than 1,125 financial insitutions have signed up for SWIFT's Know Your Customer (KYC) Registry, a centralised repository that will maintains a standardised set of information about financial institutions required for KYC compliance.

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SWIFT highlights 'Know Your Customer' regulations in ME

International electronic payment system SWIFT recently organised a 'Know Your Customer' (KYC) roadshow in 10 countries across the Middle East and North Africa (Mena) to look at the impact of KYC regulations on the banking and financial

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