Read all about the impact of DORA, the NIS 2 Directive and new cybersecurity challenges in the FinTech sector. Find out how Europe is strengthening digital security.
Welcome to our “How do I get rid of my KYC backlog?” video series. In this series, we will discuss effective methods to reduce and manage your Know Your Customer (KYC) backlogs. In this episode, we lay the foundation for success by discussing what a KYC backlog is and why it's important to address this problem.
Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.
With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.