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Showing 1 - 9 of 9 results for "Know-Your-Customer"

Lumiant partners with Envestnet | Yodlee

ANDREW MCKEAN  |  THURSDAY, 29 SEP 2022
... collect this information directly from their client's financial institutions, reducing the time spent meeting Know Your Customer requirements. "Clients simply connect their financial institutions to their financial plan and seamlessly share their ...

RBA progresses digital currency project

CASSANDRA BALDINI  |  TUESDAY, 27 SEP 2022
... participate in the project and will need to be identity-validated by their use case provider or an approved know your customer (KYC) service provider. eAUD will be able to be held in both a custodial wallet and a noncustodial wallet directly by the end ...

Lumiant raises capital, adds to board

KARREN VERGARA  |  WEDNESDAY, 23 JUN 2021
... has been carefully mapped against the FASEA code of ethics, as well as ensuring advisers can easily adhere to know your customer and best interest duty requirements by letting the customer scope their advice."

Westpac scraps SG direct debits

KARREN VERGARA, JAMIE WILLIAMSON  |  MONDAY, 21 SEP 2020
... methods to either Electronic Funds Transfer or BPAY, as Westpac considered it impracticable to complete its Know Your Customer obligations by continuing to offer direct debits. QuickSuper is used by a number of super fund providers like AustralianSuper ...

Kyckr improves platform

ELIZABETH MCARTHUR  |  MONDAY, 6 MAY 2019
... launched a new digital platform which it expects will result in significant online portal growth. Kyckr provides Know Your Customer (KYC) products for financial services firms. These products allow companies to verify the identities of their clients ...

Advice industry must think bigger: Netwealth

JAMIE WILLIAMSON  |  TUESDAY, 5 DEC 2017
... three, four, five years ago," Heine said. Respondents didn't consider blockchain, artificial intelligence or Know Your Customer (KYC) technologies to be gamechangers, despite the world's biggest companies already using them to great effect. "Google ...

Australian instos exposed to AML risks

ALEX DUNNIN  |  TUESDAY, 3 JUL 2012
Globalising investment and increasingly complex webs of counter-party relationships mean Australian institutional investors are more exposed to anti-money laundering risks than they realise. These risks don't just mean from organised crime, the usual ...

London exchange signs deal with FactSet

COMPANY RELEASE  |  WEDNESDAY, 24 FEB 2010
... entity data, which has the highest impact on credit analysis, application integration, and compliance with "know your customer" regulations.

Wealth managers will have difficulty with AML

WWW.THESHEET.COM.AU  |  FRIDAY, 1 DEC 2006
... running the AML programs because they dealt with the customers. One of the core elements of an AML program is "know your customer" - have information systems in place that allow a financial institution to identify the type of customer that is likely ...
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