Who can see your data? ☠

You’ve seen it: high-profile hacks have taken over the news. There’s so much that can be done with data gathered through KYC compliance, but you’re always looking at that dreaded data breach. We’ve asked our AML experts for their input on the best ways to prevent any sneak-peaks on client and company information: Decentralise your data – Determine […]

Read more

Speaker interview: Paul Simmonds

Paul Simmonds, Global Identity Foundation, CEO. How close is the financial services industry to achieving standardisation in KYC and identity authentication processes? Not even close. There are too many interests who want to be the locus-of-control for any payment or identity system, and that’s only the UK. This problem gets much worse when looking across […]

Read more