Muinmos Ask the Expert Peter Halloway-Churchill

Please tell us about your background and current role Over the last 30 years, I have built and run a number of regulated firms in the financial services sector and worked in London, USA, France and the Middle East. 7 years ago I founded HallowayChurchill Ltd, a London-headquartered consultancy, specialising in compliant business and risk…

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How to Select the Right KYC Onboarding Solution

It wouldn’t be an exaggeration to say there are hundreds of KYC onboarding solutions in the market. Literally hundreds. From algorithmic forgery detectors to specialists who corroborate one’s identity via a video call using nothing more than their eyes; from tailored-to-the-client to off-the-shelf solutions; from the very cheap to the extremely expensive; the market offers…

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