LexisNexis has launched a new AI tool called Protégé. This AI assistant works inside Lexis+ AI and Lexis Create+ and is designed to help lawyers work faster by doing many legal tasks on its own. The ...

Find out how LexisNexis Risk Solutions can help protect your firm’s reputation and minimise regulatory risk, whilst streamlining anti-money laundering (AML) checks and know your client/business ...

The know your customer (KYC) norms are set for an overhaul, signalling a move towards a central KYC or CKYC system that actually works. In the Union Budget 2025 announced by Union finance minister ...

The government is also taking significant steps to simplify the Know Your Customer (KYC) process, a key requirement for various financial transactions. As part of the broader digital transformation ...

To simplify Know Your Customer (KYC) process for citizens and financial services firms, the government will soon rollout a revamped central KYC (CKYC) Registry-- the centralised database of all ...

Good businesses [are] put through the ringer ... largely because the infrastructure to help a bank understand who that ...

The Reserve Bank of India made the Know Your Customer (KYC) process mandatory in 2002 for the customers before they begin their investing journey. All the banks had to be KYC-compliant by December ...

eKYC, often called paperless KYC, is the process of electronically verifying the customer’s credentials. This is mandatory for everyone to avail of the services from any financial institution.

Scotland’s largest independent law firm, Brodies LLP has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes. In a survey by encompass corporation of ...

The ape depicted in the photograph has been identified as an orangutan which resided at the Surabaya Zoo in Indonesia in 2009. The unedited version of the photograph, taken by Flickr user em de a, is ...

Have you ever wondered how a bank approves a personal loan within a few hours, sometimes within minutes, of applying? Is this because the bank knows you personally, or does the lender repose so ...