Tag: Onboarding Automation

Identifying ultimate beneficial owners (UBOs) remains one of the toughest challenges for compliance teams conducting customer due diligence (CDD). According to KYC360, these individuals, who...

A long-standing challenge in global tax operations has been the collection, validation, and maintenance of tax documentation from non-U.S. intermediaries. Among these, the W-8IMY...

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...

Identity verification has become a foundational step in digital onboarding, ensuring new users are who they claim to be without requiring in-person interactions. According...

Comply Exchange has announced a new strategic partnership with SAP Ariba and PayPal, in a move set to transform how businesses handle tax documentation and onboarding processes.

MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.

Worth, a FinTech company specialising in onboarding and underwriting workflow automation, has secured $25m in a funding round led by TTV Capital. The investment round...

Certa and Resistant AI, a specialist in AI and machine learning for financial crime prevention, have announced collaborative partnership.