Continuous Monitoring
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 ...
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 ...