The Biggest GDPR Fines to Date
Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s an updated list of the largest fines so far.
While KYC is usually discussed in terms of the information individuals must provide to onboarding institutions, the Corporate KYC procedures tend to be more detailed, complicated, and by extension costly. Here we discuss the challenges of Corporate KYC and the solutions that are becoming available to overcome them.