Tag: KYC automation

KYC Portal (KYCP) has introduced an embedded integration with Companies House, strengthening its position in the RegTech market with enhanced UK corporate due diligence...

Manual know your customer (KYC) processes continue to create friction across regulated financial services, slowing onboarding, frustrating customers, and quietly increasing compliance exposure. According to...

ABBYY, a global leader in intelligent automation solutions, and IBM have announced a partnership to modernise KYC processes for financial services and insurance firms. The...

PSA Solutions has partnered with Strise to help law firms cope with stricter anti-money laundering (AML) regulations by integrating PSA’s Custodian Client Onboarding system...

Artificial intelligence is fast becoming the backbone of modern wealth management, helping financial advisors and relationship managers balance personal touch with powerful data-driven insights. Tasks...

In the financial sector, the introduction of perpetual Know Your Customer (pKYC) practices marks a significant pivot from traditional methods such as KYC. According to...

In the realm of FinTech, the transformational power of innovative solutions is often the linchpin to advancing operational efficiency and client satisfaction. This notion is exemplified in the journey of a Fortune 100 enterprise financial services firm, which embraced the potential of Fenergo's comprehensive Client Lifecycle Management (CLM) platform.

Lemonway, a pan-European payment service provider, and Onfido, a global leader in automated identity verification, have reported immediate results from their joint initiative, confirming significant growth in customer acquisition.

Encompass Corporation has been handpicked to take part in a notable international trade mission led by Austrade.