Tag: KYC automation

KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...

Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...

PwC Middle East, a leading professional services network in the region, has formed a strategic partnership with KYC Portal CLM, the client lifecycle management...

ABBYY, a document and process intelligence solutions firm, and IBM have strengthened their partnership to transform KYC automation for financial services and insurance firms. The...

PSA Solutions and Strise have announced a strategic partnership designed to help law firms navigate increasingly demanding anti-money laundering (AML) regulations.

In the realm of FinTech, the transformational power of innovative solutions is often the linchpin to advancing operational efficiency and client satisfaction. This notion...

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.