Articles with tag like: World-Check

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Know Your Customer, Refinitiv to integrate World-Check data in AML and KYC solution

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

Regtech provider Know Your Customer has unveiled it is partnering with Refinitiv, a provider of financial markets data and infrastructure.

Know Your Customer, partnership, Refinitiv, World-Check, data, AML, KYC

Salesforce integrates Thomson Reuters KYC services

News | Digital Identity, Security & Online Fraud | 28 Mar 2018

Thomson Reuters has announced its collaboration with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations in the fight against financial crime.

Salesforce, partnership, Thomson Reuters, KYC, AML, financial crime, World-Check, Customer Risk Screener Application