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  • Pegasystems survey shows FATCA and KYC remain significant challenges for 2012

    By Vishal Thapa on February 29, 2012 - Despite stepped-up efforts, financial institutions and insurers are struggling to cope with the increased demands of new anti-money laundering and tax regulations,... [+]

    according to a recent survey by Pega Read more
    business       PEGA       survey

  • HyperSoft launches web based Hyper KYC - Know Your Customer- compliance portal.

    By Mr. Dadi Bhote,HyperSoft Technologies Limited,Secunderabad 500015. India. Ph: + 91-40- 27744754 on August 28, 2009 - KYC, refers to the regulatory compliance mandate imposed on financial service providers to implement a Customer Identification Program and perform due diligence... [+]

    checks before doing business an entity. Read more
    compliance       finance       hyper kyc       hyperkyc       hypersoft       kyc

  • Apar Financial Services expands to India with focused service offerings for Indian Financial Markets

    By Apar Financial Services on November 20, 2011 - Apar FS service platforms address KYC Data, Payment Aggregation and Pre-paid Cards ... [+]

    Read more
    Apar FS       KYC Data       Payment Aggregation

  • HyperSoft launches web based HyperKYC - Know Your Customer- compliance portal.

    By Mr. Dadi Bhote,HyperSoft Technologies Limited,Secunderabad 500015. India. Ph: + 91-40- 27744754 on August 28, 2009 - HyperKYC: A web based one stop solution for all KYC requirements. Hypersoft, a leading financial services software vendor offers all Financial Services providers... [+]

    a complete solution for KYC compliance Read more
    compliance       financial       hyperkyc       know your customer       kyc

  • Dish tv DTH aligns with Aadhaar; accepts the UID number as KYC norms

    By Saurabh Arora on February 15, 2011 - In a first for the industry, the DTH operator will be acknowledging the UID numbers of all Aadhaar holders as an “officially valid document” for installation... [+]

    and subscription purposes of its services. Read more
    DTH       dth channels       dth india       DTH packages       DTH services

  • GBRDirect annonces l'ajout du Registre National Ukrainien au service GBR.

    By Rob Leslie on September 23, 2010 - GBRDirect, aussi connu sous le nom de Global Business Register, est heureux d'annoncer l'ajout de l'Ukraine eu réseau européen de registre du commerce,... [+]

    ainsi qu'au service GBR. Read more
    Anti Money Laundering       api       company information       company search       compliance       Global Business Register       kyc

  • GBRDirect announces the addition of the Ukrainian National Register to the GBR service.

    By Rob Leslie on September 23, 2010 - ... [+]

    GBRDirect, also known as Global Business Register, is happy to announce that Ukraine has joined the European Network of Company Information (European Business Register) Read more
    Anti Money Laundering       api       business register       company information       company search       compliance       kyc       official information

  • Identity Verification

    By William Brown on March 4, 2010 - Diligent Compliance leads the way with its increased geographical coverage of their ID verification system ... [+]

    Read more
    aml       financial services       Fraud       ID verification       identity       kyc       regulation       retail

  • WORLD-CHECK enhanced to offer NEWS-CHECK

    By David Leppan on August 31, 2004 - World-Check, KYC intelligence provider to the financial industry, today announced enhancements to its Online solution that will enable customers to review hundreds... [+]

    of news articles on profiled entitie Read more

  • Global Reserve & Finance Adheres to KYC Rules

    By peterlgrf on May 18, 2009 - New Zealand financial company providing private and confidential off-shore deposits, investments and financial transactions. ... [+]

    Read more
    offshore finance company       offshore online banking

  • GBRDirect Signs Partnership Agreement with Diligent Compliance

    By Rob Leslie on September 14, 2009 - Global Business Register Ltd. and Diligent Compliance Ltd. today announced the signing of a partnership agreement for the provision and distribution of official... [+]

    company information provided by the EBR Read more
    aml       company information       EBR       EBRdirect       GBRDirect       Global Business Register       kyc

  • GBRDirect Announces addition of Luxembourg Registry to EBR service

    By Rob Leslie on September 15, 2009 - Global Business Register Ltd today announced the addition of the Luxembourg national registry, Registre de Commerce et des Sociétés du Grand-Duché de Luxembourg... [+]

    (www.rcsl.lu)to its list of countries Read more
    aml       compliance       EBR       European Business Register       GBRDirect       kyc       RCSL

  • Mitigating Reputational Damage

    By DC News on September 25, 2009 - How not performing "ID and right-to-work" checks can damage a reputation! ... [+]

    Read more
    aml       employers       id       ID verification       illegal workers       kyc       right to work       UK Border Agency

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