Know Your Customer Partners with Refinitiv on AML/KYC Solution

RegTech provider Know Your Customer has confirmed a new partnership with Refinitiv, to integrate Refinitiv’s World-Check risk intelligence data into its own client onboarding solutions. The partnership will enable clients to leverage both Refinitiv’s and Know Your Customer’s solutions through one integrated interface. Compliance professionals will now be able to access Refinitiv’s world-leading financial crime...