KYC identification specialist KYC Global Technologies has launched a new batch screening tool for customer identification, which it claims to be the first in the
Working lunch interview with Stephen Platt. Written by Julia Hunt, Connect Magazine Stephen Platt’s Linkedin profile is one of the most diverse you will find. A
Stephen Platt, chief executive of KYC Global Technologies LAWYER, business school founder, author, compliance specialist and regtech innovator – all career avenues that Stephen Platt
Ravenscroft has become the first company in the world to introduce a specific new client screening solution, which has been developed in the Channel Islands.
KYC Global Technologies is partnering with Dow Jones Risk & Compliance, strengthening the positioning of the Jersey-based company’s RiskScreen product range. The partnership enhances the
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