Tag: client onboarding

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

SMBC Americas and Fenergo, a provider of client onboarding and lifecycle management technology for financial institutions, have announced the rollout of Fenergo’s platform across...

Sinpex has raised fresh capital as it positions itself for tougher anti-money laundering rules across the EU. The company has secured €10m in a Series...

Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations. According to KYC360, Commercial...

Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform. The partnership began...

The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.

In the competitive arena of private banking, where reputation and trust are paramount, the ability to swiftly and securely onboard ultra-high-net-worth clients has become...

The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...

In today’s fast-moving regulatory environment, it only takes one missed red flag to turn a financial institution into the next headline scandal. Yet despite...

KYC Portal, a RegTech platform specialising in client lifecycle management (CLM), is helping financial institutions strengthen compliance frameworks through the introduction of a ‘golden record’ — a unified, accurate and complete client profile.