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Tag: Customer onboarding
TrueLayer introduces Signup+ to boost customer onboarding
TrueLayer, an open banking platform, has launched what it claims is the first-ever automated onboarding product using open banking APIs.
EBA publishes final guidelines on remote customer onboarding
The European Banking Authority (EBA) has published its final guidelines on the usage of remote customer onboarding solutions. According to the EBA, these guidelines set...
How automation can help cut risk during customer onboarding
With more people digitally onboarding that ever before, the risks surrounding this process have become clearer and in the spotlight.
The dark link between money laundering and modern slavery
Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.
EMI Nvayo taps PassFort to provide customer-centric onboarding
Nvayo, an electronic money issuer (EMI) serving ultra-high-net-worth and underserved clients, has chosen to use PassFort’s KYC solution for customer onboarding.
How does onboarding impact long term client engagement?
Recent work by MyDocSafe has underlined five key potential ways that onboarding and ongoing client management can impact long term client engagement.
The 5 main onboarding threats in 2022 and how to protect...
Here are the 5 main sources of onboarding-related threat to your financial institution in 2022, and here’s what to do about them.
APLYiD nets NZD $7m from Octopus Ventures-led Series A
RegTech firm APLYiD has secured NZD $7m from a Series A funding round to take its customer onboarding software global.
Electronic IDentification unveils digital solution to simplify onboarding process
Spanish identity software specialist Electronic IDentification (eID) has launched a new solution aimed at building any digital onboarding process within hours.
Rocketlane snares $3m in Matrix-backed seed funding round
Customer onboarding platform Rocketlane has secured $3m from a seed funding round led by Nexus Venture Partners and Matrix Partners.
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