Bank uses KYC Portal to streamline the review processes for Corporate Clients
Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.
Melissa launches Singapore office to support APAC growth
Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.
Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
MO Tecnologías chooses IdentityMind to automate onboarding for LatAm borrowers
RegTech 100 company IdentityMind has been chosen by Mexican FinTech MO Tecnologías to automate its secure onboarding.
Jumio opens sales office in Brazil to support LatAm expansion efforts
Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market.
Fenergo furthers expansion into commercial and retail banking with new hire
Client lifecycle management solutions developer and RegTech 100 company Fenergo has increased its expansion to commercial and retail banking space with new hire.
SWIFT opens up its KYC Registry to corporates
SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their...
Mitek partners with BioMetric Signature ID for improved KYC
Mitek will provide its identity verification technology to BioMetric Signature ID (BSI) through a new partnership.
iSignthis to provide payment processing services for major card schemes in Australia
Payment and identity technology company iSignthis will continue to provide payment processing, clearing and settlement services in Australia for all major card schemes, including Visa and Mastercard.
Opus launced new KYC solution for financial institutions
Opus, a developer of compliance and risk management solutions, has released a new know your customer solution for financial services players.
