In this episode of The Fintech Files, I have the pleasure of speaking with Ian Henderson, the CEO of Kyckr. We investigate how new technology can help fight money laundering.
We’re discussing KYC (know your customer) obligations and how businesses use corporate data to bulletproof their compliance.
Kyckr (Regtech) is a global business register to help with know your customer processes for anti-money laundering (AML) regulations.