Onboarding Verification

provide-identity-teams-up-with-visa-for-faster-onboarding

Prove Identity teams up with Visa for faster onboarding

Prove Identity, a provider of phone-centric identity tokenisation and passive cryptographic authentication solutions, has partnered with Visa to make customer onboarding faster.
Swissquote and NetGuardians unite to bolster online banking security

Swissquote and NetGuardians unite to bolster online banking security

Swissquote, an online bank in Switzerland, has joined hands with NetGuardians, a leading player in AI-powered FinTech solutions.
KYC Portal helps reduce time to onboard customers by 55%

KYC Portal helps reduce time to onboard customers by 55%

KYC Portal has helped clients reduce the time to onboard customers by 55%, whilst also helping reduce the risk exposure.
radicant bank teams up with RegTech startup NetGuardians

radicant bank teams up with RegTech startup NetGuardians

radicant bank, the first digital sustainability bank in Switzerland, will bolster protections around payments through a partnership with NetGuardians.
IDenfy to provide ID verification tools to Dialics

IDenfy to provide ID verification tools to Dialics

IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.
RegTech company Know Your Customer gains two clients in Singapore

Know Your Customer gains two clients in Singapore

Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
Sikoia-london-based-regtech-bags-$6m-to-simplify-customer-onboarding-seed-round

Sikoia bags $6m to simplify customer onboarding

Sikoia, a London-based unified data platform and API marketplace for financial services, has raised $6m in a seed round.
sigma-ratings-names-alexandre-de-villiers-as-chief-of-staff

Sigma Ratings names Alexandre de Villiers as chief of staff

Automated relationship risk management developer Sigma Ratings has named Alexandre de Villiers as its new chief of staff – VP of operations.
Global identity verification RegTech ID-Pal teams with Keystone Property

Global identity verification RegTech ID-Pal teams with Keystone Property

Global identity verification provider ID-Pal has partnered with Keystone Property Finance, a buy-to-let lender, to bolster the latter’s onboarding for mortgage brokers and borrowers.
why-flexibility-is-essential-for-clm-platforms

Why flexibility is essential for CLM platforms

There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.

News Stories

malware

Mobile banking malware sees 32% surge over 2023

The realm of digital finance has witnessed an uptick in mobile banking malware, with a 32% increase in 2023, contrasting the trends in 2022.
AML

Navigating AML compliance in the UK Fintech landscape

In the rapidly evolving realm of FinTech, understanding and adhering to anti-money laundering (AML) regulations is paramount.
Archive Intel

Archive Intel bags $1M to enhance wealth firm communication solutions

Archive Intel, a firm specializing in communications archiving and compliance solutions for wealth firms, has raised $1m.
InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.

Kalepa and Paragon strengthen collaboration to revolutionise underwriting

InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.
Companies House

The evolution of corporate transparency: Key changes at Companies House

Companies House is the UK government agency overseeing the incorporation and dissolution of limited companies,

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