KYC.com JV Expands Compliance Initiative to Singapore and Hong Kong

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KYC.com JV Expands Compliance Initiative to Singapore and Hong Kong

Postby kreslik.news » Wed Feb 17, 2016 10:33 am


Launched in 2014, KYC.com is a joint venture between Markit and Greenpact Limited. The initiative was created to create a structure for participating banks to share customer compliance information to expedite the ‘know your customer’ (KYC) process when onboarding new customers.

Providing jurisdictional coverage in the US, UK and Australia, KYC.com has announced that it is adding support for Hong Kong and Singapore. According to the firm, the joint venture currently houses data for over 169,000 entities and 350,000 documents. With the data, KYC.com has created reusable profiles of customers, with the product marketed towards investment managers, corporates ... (read more)

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