AMLC 3.0 brings together senior compliance, risk, and regulatory leaders from across the region and beyond, including Chief Compliance Officers, MLROs, Heads of AML and KYC, Risk Officers, and technology…
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Why KYCP Was SelectedKYCP continues to transform how organisations execute KYC, KYB, AML, and broader lifecycle management operations. The platform allows institutions to centralise their entire due diligence framework into…
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Awards ReceivedFinTech Awards 2025 (Wealth & Finance International)Best Client Lifecycle Management Solution 2025This award highlights KYCP’s contribution to the financial services sector and its ability to simplify and automate complex…
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Combining Regulatory Expertise with Next-Generation TechnologyPwC Middle East has selected KYC Portal CLM as a preferred technology partner following extensive evaluation of platforms in the market. Through this partnership, PwC…
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Antwerp, October 28, 2025. The Belgian diamond federation Antwerp World Diamond Centre (AWDC) has launched an innovative digital customer screening tool, based on Regulatory Technology (RegTech) and tailored to the…
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A Unified Platform for Due DiligenceThe aim of this partnership, similar to the partnership we have with all other suppliers on the market, aims to deliver a solution that is…
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KYCP is proud to be announced as a member of the 2025 Fintech Power 50 cohort, the annual guide to the people and companies making a real impact in financial…
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KYCP Wins Prestigious "Best Client Lifecycle Management Solution 2025" Award We are extremely proud to announce that KYCP has been awarded Best Client Lifecycle Management Solution 2025 at the Wealth &…
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The Hidden Costs of KYC Fragmentation and How to Solve ItKnow Your Customer (KYC) has become a cornerstone of compliance. Yet, many organisations still struggle with a fragmented approach to…
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Garbage In, Penalties Out: Why Data Integrity is Central to KYCThe phrase “garbage in, garbage out” is all too familiar in the world of data. In the context of KYC,…
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