RegTech Analyst article examining whether RegTech, AI and entity resolution can address gaps in KYB business verification. It includes comments from ACA Group, TWC and Identomat on establishing ownership and control, moving beyond point-in-time checks, and uncovering hidden relationships. regtechanalyst.com/can-regtech-close-the-blind-sp…
Can RegTech close the blind spots in business verification?
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pna@fed.dyne.org to purianesimo@fed.dyne.org
https://regtechanalyst.com/can-regtech-close-the-blind-spots-in-business-verification/