Posts tagged with "KYC"



China’s Personal Information Protection Law (PIPL)
FEBIS · 07. October 2021
On November 1st, 2021, China’s Personal Information Protection Law, known as PIPL comes into force.

Kaizen Gaming fortifies its screening procedures using LexisNexis® WorldCompliance™ Data
Members News · 22. January 2021
Infocredit Group together with LexisNexis supported Kaizen Gaming by providing them with a solution to help them carry out more efficient, quality monitoring to avert money laundering risks.

Strategic alliances · 15. July 2020
Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to onboard customers rapidly, as well as strengthening anti-fraud measures and meeting Know Your Customer (KYC) and Anti Money Laundering (AML) compliance requirements.