KYC

What Is Know Your Customer KYC? (2021)

It is safe to say the Regtech market loves an acronym, so it’s over to me to enlighten you on their meanings. Know Your Customer, otherwise known as KYC, is a tool that more and more businesses are adopting to ensure the ease of their customer onboarding, and the accuracy of who the people are that are being onboarded. Within sectors such as financial …

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Tapmydata

Tapmydata partners with W2 to provide identity verification

Tapmydata have signed with W2 to provide KYC (Know Your Customer) services for the purposes of identity verification. One of the big challenges for organisations handling data rights is ensuring they are releasing information to the right individual and whilst we takes steps to verify data points (such as email, mobile, postal address etc) this is no …

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Addressing the issue of PSD2 compliance, W2 partner with Konsentus Ltd

W2, a provider of SaaS, B2B software solutions and services has today announced a partnership with Konsentus Ltd the leading online, machine readable, real-time service that provides Account Servicing Payment Service Provider (ASPSPs) with the Third-Party Provider (TPP) identity and regulatory checking services required to comply with PSD2 Open Banking access to accounts.  By teaming up …

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EU Draft Legislation on European AML and CTF financing protocols

This updated legislation involves a new directive on the prevention of the use of the financial system for money laundering and terrorist financing and a regulation on the information to accompany transfers of funds. Although much of the current requirements for UK businesses for Customer Due Diligence will remain the same, there are a few …

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