Tag: Onboarding

As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.

In a recent whitepaper by RegTech firm iMeta, the company outlined the chief routes to success in capital markets onboarding. 

Zenoo has launched a specialist platform for white label customers which already include TransUnion, Experian, Refinitiv and others.

KYC Portal has helped clients reduce the time to onboard customers by 55%, whilst also helping reduce the risk exposure.

IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.

Keystone Talent Bank has teamed up with global identity verification provider ID-Pal to offer real-time digital right to work checks.

Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.

Coda Payments, a provider of cross-border payments and distribution solutions, has partnered with Know Your Customer to boost corporate onboarding in APAC.

Automated relationship risk management developer Sigma Ratings has named Alexandre de Villiers as its new chief of staff – VP of operations.

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.