20 December 2018
We wish all of our subscribers and readers a very Merry Christmas and a Happy New Year.
We are taking a break until 3rd January - or so it will seem. What we are actually doing is suspending publication of editorial while we do some major work on the back-end of the platform. For the past three years or so, we've been in beta testing and now (we think) we've got everything working properly and we can, finally, launch the full site with all the features we've been developing all that time.
GlobalKYC.com will continue to function normally: you can sign up and post details of freezing, seizing, confiscation and arrest (marine and aviation) orders and they will appear as usual. And of course, the new Suspicious Crypto-Asset Register will remain open: we expect a huge increase in the number of frauds and extortion attempts using crypt-asset accounts from now until after Chinese New Year (early February).
You'll notice some changes happening during the editorial hiatus while we turn on various functions and services and, also, make changes to presentation, move things around and so on.
Once we come back, we'll be a full-service website with sections for a general readership, specialised professional areas (including financial crime) and crowdsourced KYC information.
We look forward to seeing you on 2nd January.