Day: September 18, 2025

KYC Software Solution

KYC Systems and the Push Toward Continuous Monitoring

The financial world moves fast. So do criminals. Old ways of checking on customers just do not work anymore. Periodic reviews, done every year or so, leave long gaps. During those gaps, a customer’s risk profile can change completely. A person can get added to a sanctions list. A business can change its ownership. These […]

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