… The KYC maturity has however been somewhat simplified, renamed and re-built as follows:
Chaotic, Reactive, Proactive, Service Managed and Value Managed. Practical process …

… KYC conformity entails the creation of auditable evidence of due diligence … KYC conformity
requirements. This study examines factors that determine the level of compliance with KYC …

… up the factors of know-your-customer submission among expert … In order to determine the
level of submission with KYC … banking companies Conformity with KYC requirements in African-…

… KYC procedures to be blamed for the increase? There is therefore a need to re-examine
the existing anti-moncylaundcring and anti-fraud strategies especially those touching on KYC, …

… against fraud and crime, to fulfil know-your-customer obligations, and to ensure market
integrity. At the same time, identification and know-your-customer rules can be major barriers to …

… , especially the KYC document verification process, can … KYC processes are highly reliable
on paper which is an outworn process. It is utmost essential today to have an upgraded KYC …

… to offer a re-imagination of these KYC processes. … KYC industry and the current KYC utility
model. This is because the current model remains partly non-digital in line with historical KYC …

… a blockchain-based KYC-system for the … KYC-requirements and define corresponding
system design objectives that are used to develop a KYC-system that automatically enforces KYC-…

… 't cover literature of KYC for Blockchain, or which discusses about KYC as an essential …
Hence, author SE Allemann [40] suggests to re-hash the key after every call to smart contract…

… To this end, banks and FIs possessing the e-KYC system need to encrypt the e-KYC data …
Specifically, key revocation and key re-generation in the cloud e-KYC environment have not …