Tag: onboarding

Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. The integration is automated using the APIs available by both tools. By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP.

Icertis, a contract management platform, has raised $115m in its Series E round which has valued the company at over one billion dollars.

FactSet, a provider of software and data solutions to investment firms, has released a new cloud-based KYC solution.

Lloyds Banking Group has improved its digital identification and authentication capabilities through new partnership with Callsign.

Jumio has deployed its digital identity services to Brazilian investment bank BTG Pactual to automate onboarding processes.

Six Nordic banks have come together in a new joint venture, establishing a new KYC company.

Deutsche Bank Wealth Management has selected software builder Finantix to help enhance its client onboarding and KYC processes.

SIX FinTech Ventures has acquired a stake in digital identity verification and customer onboarding company PXL Vision AG, in undisclosed funding round.

Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management.

Jumio will supply its biometric-based identity verification technology to Bank ABC through new partnership.