Matt Beattie
MD and Co-Founder at Beyond

Remediation is a hot topic at the moment for Financial Institutions (FIs), with KYC (Know Your Client) or more broadly, CDD (Customer Due Diligence) remediations remaining a key focus. see more

Al Catto
Managing Director at Beyond

Regulation and operational efficiency requirements are driving a move away from traditional Periodic Review (PR), towards real-time, ongoing customer due diligence - also known a see more

Henry Balani
Head of Solutions Consulting at Encompass Corporation

From this report, it is clear that the FCA is taking real action across the board when it comes to tackling money laundering. see more

Arta Sylejmani
Head of Payments and Banking Strategy at Gemalto

Today’s consumers expect a frictionless customer journey, regardless of whether they are shopping online, applying for a mortgage or opening a new bank account. see more

David Orme
SVP at IDEX Biometrics

With cybercriminals becoming ever-more sophisticated, and identity fraud reaching epidemic levels in the UK see more

Roger Carson
Co-Founder & Global Financial Sales Director at encompass corporation

The KYC legacy see more

Ed Lloyd
Executive Vice President, Global Sales at encompass corporation

Regulatory and reputational drivers for KYC and customer remediation see more

Liudmyla Tatura
Content Marketing Manager at ICOAdmin

KYC is one of the most controversial subjects in today's crypto world. The number of ICOs requiring KYC verification is growing day by day. see more

Claus Christensen
CEO at KYC

The advent of blockchain heralds the biggest change in banking for 400 years. see more