PrinSIX
  • Platform
  • Challenges
    • For Consumer Credit
    • For Telcos
    • For Utilities
    • Lending Risk
  • Insights
    • Customer Onboarding
    • Responsible Lending
    • Open Banking
    • Guides
      • Digital Journeys & Vulnerability
      • The Economic Model Explained
  • About
  • Book A Meeting
Select Page
Is KYC enough? Why lenders and service providers are failing to fully manage compliance risk.

Is KYC enough? Why lenders and service providers are failing to fully manage compliance risk.

by Ian Tomlin | Nov 30, 2021 | Personalised Lending Journeys, Vulnerability and Risk

What is KYC? It’s become a common battlecry in the financial services industry—Know Your Customer, or KYC for short. One of those topics that gains such notoriety in business media that it becomes an industry in itself. Google the term and you will encounter a host of...

Recent Posts

  • What is an Actionable Digital Transformation Platform?
  • Leeds fintech startup selected to support “leading” payment platform in US expansion
  • Leeds based fintech start up in line for Global Payments Award
  • Launch of Leeds based fintech start-up set to tackle inclusion
  • Leeds based tech business chosen by Innovation Leeds as a showcase case study

Recent Comments



    PrinSIX Ltd
    Union Mills
    9 Dewsbury Road
    Leeds
    LS11 5DD
    Tel: 0113 201 0600



    • Challenge
    • Platform
    • Insights
    • About
    • Contact


    • Digital Customer Onboarding
    • Responsible Lending Journeys
    • Journey Orchestration and Open Banking
    • Treating Customers Fairly
    • Digital Onboarding for Social Tariffs
    • Book a Demo
    • Privacy Policy
    Copyright © PrinSIX Technologies Ltd 2023