Blogs

The "Lender Blind Spot"
In the digital lending world, speed is paramount, but speed without accurate insight is reckless. Today, a successful loan application can be submitted and approved in minutes, yet the vital d
2025-10-28
Static KYC is Dead: How Live Data Collaboration Stops the Synthetic Identity Ghost
Synthetic Identity Fraud (SIF) is quickly becoming the most corrosive financial crime threat in the UK. Unlike traditional identity theft, where a real person’s
2025-10-10
KYC in the Age of Stablecoins: What the USA GENIUS Act Means for Compliance
July 2025 has been a watershed moment for digital finance, heralded as the "stablecoin summer." The pivotal event was the passage of the GENIUS Act, the first comprehensive federal framework
2025-09-22
The EU AI Act Meets KYC: What Compliance Teams Must Prepare for in 2025
2025 has already marked a turning point in global regulation. With the European Union’s AI Act now entering into force, the financial sector — especially compliance professionals — m
2025-08-29
KYC in Real Estate: The Next Frontier in Anti-Money Laundering
Subheading: Why Know Your Customer (KYC) has become a real estate essential in 2025
2025-08-06
Adapting to the EU’s New AML Landscape
The European Union has entered a new phase of anti-money laundering (AML) and counter-terrorist financing (CTF) regulation with the establishment of the Anti-Money Laundering Authority (AMLA)<
2025-07-16
KYC’s Expanding Role in a Fragmented Global Economy
In today’s increasingly fragmented global economy, where geopolitical tensions and regulatory divergence are reshaping the financial landscape, Know Your Customer (KYC) protocols have emerged as
2025-07-01
Can You Trust Your Customer? Why KYC is the Backbone of Market Confidence
 
2025-06-25
KYC Beyond Compliance: Why Trust Is the Real Currency in Today’s Financial Markets
In today’s fast-evolving digital economy, Know Your Customer (KYC) compliance is typically associated with fraud prevention and anti-money laundering (AML). While these are the
2025-05-29
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