Tag: Customer onboarding

With more people digitally onboarding that ever before, the risks surrounding this process have become clearer and in the spotlight.

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.

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.

Recent work by MyDocSafe has underlined five key potential ways that onboarding and ongoing client management can impact long term client engagement.

Here are the 5 main sources of onboarding-related threat to your financial institution in 2022, and here’s what to do about them.

RegTech firm APLYiD has secured NZD $7m from a Series A funding round to take its customer onboarding software global.

Spanish identity software specialist Electronic IDentification (eID) has launched a new solution aimed at building any digital onboarding process within hours.

Customer onboarding platform Rocketlane has secured $3m from a seed funding round led by Nexus Venture Partners and Matrix Partners.

UK open banking platform TrueLayer has launched a new Verification API to make the onboarding process for its customers easier.

Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.