Most firms see their KYC processes as mediocre at best
The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.
Sila, MX partner for tokenized account verification
Sila, a developer of payment infrastructure as a service, and open finance provider MX have launched tokenized integration for bank account verification.
Sigma Ratings launches ongoing KYB and KYC tool
Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.
Why crypto KYC is of rising importance
As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Mitek launches passwordless identity onboarding tool
Digital access platform Mitek has released MiPass, a passwordless identity authentication solution to streamline access to digital accounts.
Face biometric verification dev iProov teams with Microblink
Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.
RegTech company GBG launches no-code onboarding solution
Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.
What are the key pillars of customer due diligence for banks?
In a hyper digital world, the need for customer due diligence has never been more imperative to the identity confirmation process.
MyDocSafe unveils integration with CRM solution Act!
MyDocSafe has announced an integration with Act!, a customer relationship management and marketing solution for SMEs.
What firms need to know about AML Directives
With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
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