Regardless of your field of interest, if you happen to be a digital entrepreneur or any online enterprise, you need to know how to create and maintain an effective and fully compliant (KYC) onboarding function.

Today’s business world is quite different from that of even a decade ago, with the ever-changing landscape associated with business regulations and compliance issues demanding a full measure of care and attention.

KYC or ‘Know Your Customer’ is a process which almost every one of us will be subjected to at some point in our lives.

Know Your Customer, commonly known as KYC, is a set of checks that verify customers to guard against financial crime. KYC is a regulatory requirement in

Know Your Customer (KYC) compliance programs are a regulatory requirement in the iGaming industry to safeguard against risk. Fake user profiles and the illicit laundering of funds are commonplace, and so it is essential for businesses to know their customer base to prevent fraudulent activity.

Investing in the necessary evil. It is so difficult to start; the world is full of great businesses being put on pedestals as great tokens of success. Apple’s cool gadgets making billions and gazillions….Facebook’s ability to inform and misguide the world with “friends updates” and some rather trendy “fake news”. Google’s super algorithms than can do anything and find whatever you want, subject to being bombarded with marketing, spam and having your life read and interpreted for marketing purposes (did we say you have to accept cookies to read this?).