Know Your Customer is a critical process in the financial services industry, where financial institutions verify the identity of their customers and gather relevant information. The goal is to assess risk, prevent fraud and comply with regulations. It also helps build a foundation of trust with customers and maintains the integrity of the financial system.
We are delighted to announce that Delta Capita has appointed Alan Philpot as Chief Product Officer. Bringing over 30 years of financial market experience, this exciting appointment follows Delta Capita’s acquisition of SETL’s Distributed Ledger Technology, as part of our plan to create a next-gen capital markets ecosystem with Montis Group as the anchor client.
Delta Capita’s Senior Data Consultant, Rohan Khoja discusses how worries have been somewhat allayed by institutional investors’ and financial institutions’ engagement with digital assets helping to legitimise the industry and provide greater confidence to retail investors.