April 15, 2026

UAE central bank announces nationwide KYC platform for banks and fintechs

April 1, 2025

Rising costs ‘could trigger consolidation’ in trade finance

July 30, 2021

ICC and Finastra pilot SME finance marketplace in Ecuador

September 7, 2020

ING moves commodity finance head into new role

August 12, 2020

Afreximbank provides update on Mansa due diligence platform, launches trial for international FIs

September 23, 2019

Sponsored: Collaboration key to creating one-stop-shop for KYC

July 10, 2019

Nordic KYC utility takes shape

June 6, 2019

Financial Stability Board reports on correspondent banking relationships’ progress

September 19, 2018

Ten years on from financial crisis, banks find KYC more confusing than ever

July 4, 2018

R3 and 39 firms trial new blockchain-based KYC utility

June 4, 2018

Nordic banks join forces to create KYC utility

July 17, 2017

Swift expands its KYC utility

October 12, 2016

ICC: Compliance needs global body

October 14, 2015

Sibos 2015: iGTB launches new sanctions screening tech

September 30, 2015

SMEs hit by “trade finance gap”

November 21, 2014

Swift adds to KYC product offering

April 25, 2014

Baft sets up AML, KYC working groups

March 12, 2014

Banks sign on KYC registry