by InvestGlass | May 25, 2021 | Blog
In the last few months, we have seen an uptick in companies being fined for not complying with KYC (Know Your Customer) regulations. As a result of these fines, it is now more important than ever to ensure that your company has strict compliance procedures and...
by InvestGlass | May 15, 2021 | Blog
What is KYC? Know your customer – KYC – is a regulatory requirement and standard in banks and the financial services industry in general. It represents a customer onboarding process that an institution needs to fulfill according to KYC and AML regulations....
