Partner Details
Third Floor, Longphort House, Earlsfort Centre • Dublin 2 • Ireland
Phone: +353 12440669
Internet: https://www.knowyourcustomer.com
Know Your Customer (KYC) provides a digital solution that quickly and accurately identifies and verifies companies and individuals prior to client on-boarding. Our easy-to-use platform offers quick ultimate Beneficial Owner identification, document collection, Digital ID verification and automated anti-money laundering checks in multiple languages across multiple jurisdictions. This comprehensive client identity verification solution from KYC helps with compliance, risk and client on-boarding functions, ensuring companies can accurately and confidently conduct their KYC and AML functions.
For more information visit www.knowyourcustomer.com
Sponsored Events
| Date | Title |
|---|---|
| Feb 28 ‑ Mar 01, 2018 |
Conference
Digital Finance World 2018Welcome to the new world of Digital Finance: DFW - Digital Finance World, Frankfurt, February 28 – March 01, 2018 - is the place for finance innovators from traditional players to meet with Fintechs and Start-ups to shape the Future. Here you can interact with a targeted and engaged financial audience, enjoy an unparalleled content depth, and get guidance for critical decisions on the digital transformation of your enterprise. |
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Blog
Informatica is Moving Data Management to the Cloud
Introducing Intelligent Data Management Cloud (IDMC) as a Comprehensive, Cloud-Native, and Cloud-First Approach to Data Management Data is the new gold, the new oil, or whatever. In the cloud, you only own the data, but not the applications, systems, or networks anymore. Data is essential for Digital Transformation. There is so much data that is sprawling that it is hard to keep control of it. And, within the SaaS and PaaS tenants, data is what belongs to the tenant. Many organizations fail in [...]
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