Tag: data verification

In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.

J.P. Morgan Payments has selected global identity verification platform Trulioo to help its clients combat fraud and other financial crimes. 

Effective sustainability reporting is an essential factor for organisations prioritising their environmental impact. To enhance the effectiveness of this process, it's important to thoroughly assess each reporting period. The following steps provide a practical guide to gather crucial insights, identify strengths, and enhance future sustainability reporting practices.

Mortgage Cadence has added the DataVerify capabilities to its loan-origination platform to support data verification, fraud prevention, and compliance assistance.