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Due Diligence: Data Acquisition

As I indicated in my previous post, data acquisition procedures to perform due diligence are a topic that comes up regularly in the discussions. The ACAMS meeting did not fail in this respect. All the speakers agreed on the importance of collecting information to achieve correct due diligences. Opinions differ however on the value of…

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ACAMS London 2017: the great event of the KYC

Like last year, we were in London at the beginning of June for the ACAMS European great event, ears wide open to the latest news and some “naive” questions on the tip of the tongue, as well as on the lookout for the VIPs that one runs into during the coffee breaks. Given the proximity…

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IBAKUS COMPANY SEARCH® to see further and faster

Know Your Customer, this is the watchword for a long time. I agree with the knowledge, but how to do it fast and cheap ? In order to answer to that question, we’ve created a new tool : IBAKUS COMPANY SEARCH®. Let us start from the observation that the demands of KYC, to which we…

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Identity & KYC Summit Europe

Some time ago, I was hanging around in London at the Identity & KYC Summit Europe to listen to learned people talking about the question.  Discussing about identification and KYC has always had this gift to excite my curiosity, and I must admit to you guys that I was not disappointed! First observation, they want…

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