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Six Nordic banks form joint KYC company

News | Digital Identity, Security & Online Fraud | 08 Jul 2019

Six Nordic banks have established a joint venture company, with the aim to develop a platform for handling know your customer (KYC) data.

collaboration, Nordic banks, joint company, KYC, Danske Bank, DNB Bank, Nordea Bank, Skandinaviska Enskilda Banken, Svenska Handelsbanken, Swedbank, financial crime, fraud, safety, identification, SME

Nordic banks plan to set a common KYC infrastructure

News | Digital Identity, Security & Online Fraud | 01 Jun 2018

Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer (KYC) infrastructure.

KYC, DNB Bank, Danske, Nordea, Svenska Handelsbanken, Skandinaviska Enskilda, Nordic KYC Utility