Onboarding Verification

Managing the full client journey has become increasingly complex for financial institutions. From prospecting and onboarding to compliance monitoring and long term relationship management,...

Topograph, a B2B data infrastructure company that connects compliance teams to official business registers worldwide, has closed a €2m seed funding round to accelerate...

Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m to automate AML/KYC onboarding for sophisticated investors. The round was led...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

FactSet and ComplyAdvantage have formed a strategic partnership aimed at delivering an end-to-end workflow tailored specifically for relationship managers (RMs) in corporate banking. The collaboration...

DBS Bank (Hong Kong) has partnered with Know Your Customer to enhance digital account opening for small and medium-sized enterprises. The collaboration aims to address...

Ever wondered why business onboarding can still feel painfully slow, even as competitors promise near-instant verification? According to AiPrise, for many banks, payment providers, and...

Remote onboarding has become one of the biggest friction points in financial services, even as regulators continue to tighten expectations around AML compliance. Many...

Ozow and RelyComply have partnered to make merchant onboarding faster and more secure across South Africa’s digital payments ecosystem. The partnership is designed to help...

It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...