Crown Dependencies publish commitment to increase accessibility to company beneficial ownership
The Crown Dependencies have published a joint commitment to increase transparency and accessibility to information held on their registers of ...
Tag: KYC
Jersey-based MYCDD delivers ‘always-on’ due diligence
Jersey-headquartered regtech and digital due diligence company MYCDD has rolled out a new feature to make it easier for global ...
Key issues for trustees and financial institutions when complying with sanctions
Many governments around the globe have this week announced sanctions on Russia in the wake of the country sending military ...
Guernsey’s ID Register celebrates its first anniversary with a year of growth
Guernsey based fintech company The ID Register has tripled its workforce over the past year as it opens up new ...
Jersey fintech MYCDD partners with IDnow to deliver advanced due diligence solution
Jersey-based fintech company and provider of secure due diligence document management, MYCDD, has partnered with IDnow, a European identity verification ...
Event 28 Jul: APM Channel Islands ‘Can competitors collaborate on a common goal?’
The Association for Project Management (APM) Channel Islands welcomes Mesh ID as their next guest speaker for an ongoing series ...
KPMG and The ID Register announce alliance to ease challenges of onboarding clients
KPMG in the Crown Dependencies and The ID Register today announce that they have formed an alliance. The combination of ...
Fintech firm MYCDD launches with aim to revolutionise management of due diligence
A new fintech business, MYCDD, has been formally launched in Jersey with an objective to 'revolutionise' how international financial services ...
ID Register and Sionic announce alliance partnership
Consulting firm Sionic and centralised investor onboarding utility The ID Register have today announced their formal alliance partnership. The partnership ...
Fund management KYC system aims to benefit both fund manager and clients
A technology solution that improves client service and also improves efficiency seems like the 'Holy Grail' in the finance industry. ...