by Carole Eilertsen | Aug 30, 2023 | Biometric Identity Proofing & Orchestration, Digital Identity In South Africa
By Daniel Robus, Chief Revenue Officer at Contactable Know Your Customer, KYC, is a phrase that is a focal point of modern financial regulations, particularly concerning anti-fraud and anti-money laundering requirements. However, KYC is even more valuable for...
by admin | Feb 21, 2022 | Blog, Digital Identity In South Africa
Why Understanding UBOs is important Knowing who the ultimate beneficial owner (UBO) of an entity is, before engaging in any type of business deal, is a critical task that is often overlooked. This is particularly true in today’s increasingly stringent regulatory...
