LONDON, UK. April 9th, 2025 – First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The collaboration brings together two best-in-class technologies to further enhance Know Your Business (KYB), KYC and AML processes for financial institutions […]
Thirty Five (35) property sourcing businesses fined a total of more than £150k between 1st April and 30th September 2023. CLITHEROE, UK. 10th September, 2024 – New analysis from The National Association of Professional Sourcing Agents (NAPSA) has found that 35 UK property sourcing businesses were fined £150,299 by HMRC for anti-money laundering (AML) breaches
HMRC’s Latest Fine List: A Wake Up Call For Property Sourcing Businesses Read More »
LONDON, UK. 3rd September, 2024 – KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is delighted to announce a strategic partnership with Vantage, an expert in technology consulting for financial services. This collaboration combines decades of expertise to help businesses reduce risk and streamline operations. Vantage’s global
KYC360 Partners with Vantage to Scale Customer Lifecycle Management Solutions Read More »
LONDON, UK. 12th August, 2024 – KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is proud to announce the launch of Networked KYC (nKYC). This innovative solution streamlines the onboarding process between multiple parties and decreases time to revenue. nKYC simplifies the process for customers being onboarded
KYC360 Launches Networked KYC Solution Read More »
LONDON, UK. May 29th, 2024 – KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is proud to be recognised as a category leader in two quadrants in the 2024 Chartis Watchlist and Adverse Media Monitoring Solutions report. Chartis Research is the leading provider of research and analysis
KYC360 recognised as category leader in Chartis RiskTech Watchlist Monitoring Report Read More »
LONDON, UK, 13 March 2024 – KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is proud to be recognised as an industry leader in the Chartis FCC50® 2024 report, winning the category award for Market Specific Capabilities in Wealth Management. Chartis Research is the leading provider of
KYC360 is the category winner for Wealth Management in the Chartis FCC50® Read More »
LONDON, 28th November 2022: Financial crime compliance risk and payments solutions provider, Eastnets, has been named as multiple category leader in the Chartis Research “Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions, 2022, Vendor Landscape (Part II)” report. It received the leader rating in all three of the Chartis Research RiskTech Quadrants® for Name