by InvestGlass | Oct 20, 2021 | Blog
How a KYC risk rating can help your company? If you’re working in the financial business you obviously know what KYC means KYC means Know Your Customer. This is an important process that allows financial institutions and any business to verify the reputation of...
by InvestGlass | Oct 13, 2021 | Blog
What problem does digitalization solve? We are looking forward to seeing you at this unique presentation organize with Investglass CEO Alexander. During this presentation, we will highlight our latest findings in digitization trends what are the cost of digitalization...
by InvestGlass | May 16, 2021 | Blog
Wow 5MLD was nearly done and now as the EU announced a sixth directive. EU money laundering directive is more sophisticated and extend criminal liability. We summarise here the five key elements. The new 6AMLD is due to be transposed into regulated entities 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....
