Getting to Know All About Your Customer: the Case for Continuous Monitoring

26 August, 2020

Currently, when it comes to know your customer (KYC) requirements, the ...

Read More

Eyes Always Open – KYC ‘now’

16 July, 2020

In 2004, a colleague and I had the idea of building a search string of negative words in several languages and applying that to a corpus of news content to support our banking clients with their KYC efforts. Thus was born the world’s first adverse media search tool, Lexis Diligence, and quite some time ...

Read More