KYC Management in BizWeekly: Why We’re Changing the Game for SMEs
We’re thrilled to share that KYC Management has been featured in BizWeekly—a recognition that means a lot to us and the businesses we serve. If you’re a small or medium-sized business owner, you know the struggle: compliance often feels like a mountain to climb, especially when most solutions seem built for the “big guys.” That’s exactly the problem we set out to solve. The Real Story Behind KYC Management Our founder, Harry Polman, didn’t just wake up one day and decide to disrupt the compliance industry. He lived through its frustrations. As Harry puts it: “For years, AML software suppliers focused on large financial institutions, leaving medium-sized and smaller businesses in the dust. Their products were overpriced, often incomplete, and required additional costly integrations to make them work for clients.” That’s the honest truth. We saw too many businesses paying too much for solutions that didn’t fit—so we built something different. What Makes Us Different? We Listen. At KYC Management, we believe compliance should help your business, not hold it back. Here’s how we’re changing things up: Levelling the Playing Field We’re passionate about fairness. For too long, only the largest institutions had access to the best compliance tools. We think that’s wrong. Every business deserves to protect itself from financial crime—without breaking the bank or drowning in complexity. People First, Always Yes, our technology is cutting-edge. But what really sets us apart is our commitment to people. We see our clients as partners. That means: Looking Forward: Innovation with Heart We’re not stopping here. As BizWeekly highlighted, we’re constantly working to make our platform even better—adding new features, staying ahead of industry changes, and always keeping things simple and transparent. “Our mission is to continue pushing boundaries and setting new standards in the AML/KYC space. The more businesses we can help, the more secure the financial landscape becomes for everyone,” says Harry. Why This Matters Being recognized by BizWeekly is more than just a headline for us—it’s proof that our approach is making a difference. We’re helping businesses like yours stay compliant, compete fairly, and build trust in a fast-changing world. Want to see how KYC Management can help your business? Get in touch—we’d love to show you what makes us different. KYC Management: Transforming the Fight Against Financial Crime – as featured in BizWeekly
Hong Kong’s AML Guidelines are now smarter – is your KYC keeping pace?
At the start of 2025, Hong Kong introduced an important update to its AML/CFT guidelines. And this is not just another regulation update—it is a clear signal that the compliance model is changing:
Digitalization of KYC and AML Compliance: Trends, AI and Data-Driven Risk Management
The compliance space is going through a major transformation today. Traditional, paper-based KYC and AML processes are being replaced by faster, smarter, and digital solutions. In this article, we’ll explore the drivers behind this shift – such as artificial intelligence (AI), data integration – and what it all means for businesses that operate in high-risk or stringent regulatory sectors.
What is KYC? What is the difference between KYC and AML? Know Your Customer (KYC) vs. Anti-Money Laundering (AML)
In today’s world of compliance and regulation, two terms are most commonly used — KYC (Know Your Customer) and AML (Anti-Money Laundering). Both are related to each other, but their roles are different. The goal of both is to protect the financial system and businesses from misuse, but the approach is different. Let’s understand in simple language.