How Kappawise Vet Streamlines KYC-CDD Workflows
Kappawise Vet is a leading automated KYC platform. With automated onboarding, Kappawise Vet captures and synchronizes the latest information retrieved from corporate data providers. Our API ecosystem makes it easy…
How Kappawise Vet Enhances KYC Checks for Precious Stones Companies
For Singaporean precious stones companies, compliance with stringent regulations is a critical necessity. The Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (PSPM Act)…
How Kappawise Vet Enhances Due Diligence in Singaporean Real Estate
The Council for Estate Agencies (CEA) in Singapore mandates stringent measures for the Prevention of Money Laundering and Financing of Terrorism (PMLFT). Real estate agents (EAs) and real estate salespersons…
How Kappawise Vet Can Help Companies Prepare for the EU’s DORA
The EU’s Digital Operational Resilience Act (DORA) is a regulatory framework designed to ensure that all participants in the financial system, including financial entities and their critical third-party service providers,…
Unveiling the Hidden Workforce – Insights from Our Latest KYC Staff Whitepaper
In an era marked by heightened geopolitical sensitivities and stringent regulatory landscapes, the financial services industry faces an unprecedented demand to understand its customers deeply. This has led to the…
The architect of innovation: Jean-Marc Hénaff
Jean-Marc Hénaff, I-Percept’s Chief Technology Officer, co-founded the company in November 2020 and has developed the vision for the Kappawise product suite. The latest addition to the Kappawise Product Suite…
The FBI’s Alert on KYC in Cryptocurrency Money Service Businesses
In alert I-042524-PSA, America’s Federal Bureau of Investigation (FBI) warned that Americans using money transmitting services that do not collect know your customer (KYC) information from customers were “at risk…
The Shohei Ohtani – Ippei Mizuhara saga shows the importance of KYC in sports betting
Federal Prosecutors from the United States released a detailed complaint providing bombshell details about the allegation that Ippei Mizuhara, the translator of baseball star Shohei Ohtani, stole $16 million…
Selecting the Best: Why Microsoft Trusts I-Percept With Next Generation KYC Through Kappawise Vet
I-Percept is thrilled to announce that we have been granted Microsoft’s startup founder accreditation, marking a significant milestone in our journey to revolutionize KYC processes. Our flagship product, Kappawise Vet,…