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 ...
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