‘Sanctions’. This word alone scares almost every business that wants to survive in the world of competition. The economic and social impact of a sanction
Know Your Customer or Know Your Client process is a key point of focus for enterprise industries, such as banking, finance, lending, insurance, logistics, e-commerce,
Prior to the coronavirus pandemic, the business ecosystem was serendipitously embracing the perks of the ‘know your customer’ and customer identification processes with occasional manual
Due to the sensitized conditions surrounding the business onboarding processes, businesses must focus on identifying and preventing money laundering, identity theft, and related threats that
