KYCP’s COT 2.1.7 adds guided messaging, simpler document uploads and cleaner entity views. Read the full story here.
KYCP’s COT 2.1.7 targets friction in client onboarding
Related Posts
Why sanctions programs must move beyond name matching
- Majid Sadeghi Alavigeh
- April 13, 2026
- 0
Why sanctions programs must move beyond name matching. Find out more from our recent interview with Alessa.
Here are the 20 FinTech deals of the past week
- Majid Sadeghi Alavigeh
- January 24, 2026
- 0
The combined volume of FinTech investments declined week over week. A total of $898m was raised through 20 deals, compared to the $1.5bn raised through […]
Napier AI: detection, not efficiency, is AML’s real test
- Majid Sadeghi Alavigeh
- August 5, 2026
- 0
Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do for […]