know your customer

The Central Egypt, or CBE, will launch a project called ‘Know Your Customer,’ which will enable citizens to open bank accounts online without visiting their bank’s headquarters. With this project, citizens will be able to access all banking services in real time, even on official holidays. It is expected to be completed by the end […]

Moody’s has acquired PassFort and plans to acquire 360kompany, two European providers of onboarding and know your customer (KYC) solutions. Financial terms of the transactions were not disclosed. The acquisition of PassFort and planned acquisition of kompany follow Moody’s recent investments in KYC capabilities. Moody’s will integrate both companies into its KYC business within Moody’s […]