NEW YORK, LONDON, August 4, 2014 -- Thomson Reuters, the world`s leading source of intelligent information for businesses and professionals, today delivered a critical milestone in its end-to-end KYC ...
The new SaaS offering allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. The SaaS model extends our offering ...
Pictured (left to right): Mark Loring, Partner, Financial Crime Managed Services Lead, London, PwC UK; Kristoff Zammit Ciantar, Founder & CEO, KYC Portal CLM; Mark Hunter, Partner, Advisory, Jersey, ...
While the information provider launched the KYC platform proper in March, the web-based interface now allows for on-boarding, client completion of KYC forms and sharing of identity documents. The ...
Markit and Genpact say that they have signed over 600 buy side firms and corporations for their KYC data sharing portal and named former Goldman Sachs man John May as chief executive of the utility.
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