Tag: onboarding

Aqubix’s KYC Portal has revealed an unnamed offshore bank has deployed its KYC and due diligence solution to automate 60 per cent of its retail onboarding processes.

Citi’s Treasury and Trade Solutions (TTS) has launched its new digital onboarding service for institutional clients.

Opus, a developer of compliance and risk management solutions, has released a new know your customer solution for financial services players.

encompass, an automated KYC solution developer, has formed a strategic partnership with Bisnode to support customer onboarding of financial institutions in the Nordics.

Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.

Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.

Standard Chartered has partnered with Instabase to automate and optimise client onboarding, credit documentation and know you client processes.

Digital identity verification platform Mitek has teamed with Biocryptology to boost biometric authentication.

RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.

Socure and Alloy have partnered to enable financial institutions for real-time digital identity verification decisions for onboarding new customers.