Lerex Technology Partners with ID-Pal to Streamline AML Compliance and Enhance Onboarding Process in New Markets
- 2 years 4 months ago
- AML and KYC
ID-Pal, the identity verification provider, has been appointed by Lerex Technology, the payment solution provider, to help with its growing identity verification, e-verification, Anti-Money Laundering (AML) and Know your Customer (KYC) requirements. The partnership will see ID-Pal support Lerex Technology with AML compliance and the onboarding of new customers seamlessly across multiple European markets.
Sumsub Releases a KYC Guide for the Trading Industry
- 2 years 4 months ago
- AML and KYC
Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading industry: balancing compliance and pass rates”.
Ondato Partners with Creditinfo Malta to Enable More Informed, Faster Lending Decisions
- 2 years 4 months ago
- AML and KYC
Ondato, the leading tech company that streamlines KYC- and AML-related processes, and Creditinfo Malta, the only company recognized by the Maltese government for credit checks, have established a new partnership to further deepen their understanding of clients’ credit history.
Ondato Adds Automated Customer AML Risk Scoring to Onboarding Platform
- 2 years 5 months ago
- AML and KYC
Ondato, a technology company that streamlines KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, today announces the launch of Ondato Risk Scoring, an automated tool for companies to identify and manage customer-associated risk better and faster during onboarding. The new tool reduces high acceptance and rejection error rates associated with manual AML customer risk assessment processes.
Sumsub Launches Identity Verification Solution on Salesforce AppExchange
- 2 years 5 months ago
- AML and KYC
Sumsub today announced it has launched its identity verification solution on Salesforce AppExchange, empowering customers to smoothly onboard and verify their global users. Founded in 2015, Sumsub provides an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs. It offers a powerful platform for converting more customers, speeding up verification, reducing costs and fighting digital fraud.
FullCircl Launches HMRC Import & Export Data Extension to Further Boost FSI Due Diligence and Improve Support for Customers Trading Internationally
- 2 years 5 months ago
- AML and KYC
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, has launched its latest Premium Data Extension (PDE). The new HMRC Import and Export Data Pack allows users to understand which of their customers are trading internationally – critical for KYC, AML, and continuous due diligence monitoring, as well as identifying opportunities to support customers... more
Fenergo Launches ESG Offering to Support Mandatory Regulatory Requirements
- 2 years 5 months ago
- AML and KYC
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), has launched a new solution to enable financial institutions to reduce regulatory and reputational risk and streamline operations for ESG compliance.
SEON Announces Partnership with Provenir to Help Customers Fight Fraud
- 2 years 6 months ago
- AML and KYC
Global fraud fighters, SEON is delighted to announce a new partnership with Provenir, a global leader in AI-powered risk decisioning software for the fintech industry. The exciting partnership will help organizations to build powerful new fraud prevention solutions.
Ondato Partners With Basketballverse, A Web3 P2E Basketball Metaverse, To Prevent Money-Laundering
- 2 years 6 months ago
- AML and KYC
Ondato, a leading Know Your Customer (KYC) and Anti-Money Laundering (AML) platform, has announced it will be providing remote identification services as part of a new partnership with Basketballverse, a Play-to-Earn (P2E) Web3 multiplayer basketball metaverse due to launch later in 2022.
Know Your Customer Announces Unprecedented Expansion of Real-time Registry Connections to 123 Countries Worldwide
- 2 years 6 months ago
- AML and KYC
International RegTech provider Know Your Customer has today announced its most significant product release to date. From today, users of the award-winning business KYC (KYB) solution will be able to access, review and download company data and official incorporation documents from 123 countries worldwide, both via Know Your Customer’s highly intuitive user interface and through a single API.
Why KYC Automation Is the Key to Creating a Better Customer Experience
- 2 years 6 months ago
- AML and KYC
Wayne Johnson, CEO & Co-Founder for Encompass Corporation Positive customer experience is crucial to building and growing a successful business and since the Covid-19 pandemic, there has undoubtedly been a shift in expectations. Consumers demand a better, more inclusive round-the-clock service than ever before.
FullCircl Partners with NayaOne Digital Sandbox to Offer Customer Lifecycle Intelligence Transformation
- 2 years 6 months ago
- AML and KYC
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, is delighted to announce a partnership with the NayaOne Marketplace and its Digital Sandbox. This exciting partnership will provide regulated businesses with the opportunity to unlock the intelligence needed to engage with the right business customers, accelerate their onboarding, and keep them for... more
Global Survey Finds 80% of Consumers Prefer Identity Verification Measures When Choosing Online Brands
- 2 years 6 months ago
- AML and KYC
Jumio, the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, today released the findings of its global research conducted by Opinium, which shows the impact of the increasing use of digital identity on consumer preferences and expectations.
FOO Expands to Provide Fintech Solutions in the Kingdom of Saudi Arabia
- 2 years 6 months ago
- AML and KYC
FOO is an award-winning, B2B Fintech solutions provider in the MENA region, which has begun to expand operations into the Kingdom of Saudi Arabia to support digital transformation efforts sweeping across the nation.
Group Futurista Hosted Future of Digital Onboarding and Customer Experience Summit
- 2 years 6 months ago
- AML and KYC
Group Futurista successfully hosted a physical event on the 'Future of Digital Onboarding and Customer Experience.' This event was a 2-day networking event with revolutionary keynotes, case studies and panel discussions.
