Tag: Onboarding
KYC Portal helps reduce time to onboard customers by 55%
KYC Portal has helped clients reduce the time to onboard customers by 55%, whilst also helping reduce the risk exposure.
IDenfy to provide ID verification tools to Dialics
IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.
ID-Pal to aid Keystone Talent Bank with right to work checks
Keystone Talent Bank has teamed up with global identity verification provider ID-Pal to offer real-time digital right to work checks.
How KYC Portal’s face-to-face module bolsters facial recognition
Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.
Coda Payments links with Know Your Customer to deliver corporate onboarding
Coda Payments, a provider of cross-border payments and distribution solutions, has partnered with Know Your Customer to boost corporate onboarding in APAC.
Sigma Ratings names Alexandre de Villiers as chief of staff
Automated relationship risk management developer Sigma Ratings has named Alexandre de Villiers as its new chief of staff – VP of operations.
Global identity verification RegTech ID-Pal teams with Keystone Property
Global identity verification provider ID-Pal has partnered with Keystone Property Finance, a buy-to-let lender, to bolster the latter’s onboarding for mortgage brokers and borrowers.
Why flexibility is essential for CLM platforms
There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.
Netherlands-based Hyarchis buys RegTech DAPAS
Hyarchis, an AI-powered document management solution, has acquired DAPAS, which helps accountants automate their compliance processes.
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.