Tag: onboarding

The process of customer onboarding at its core is about understanding who you are doing business with and the risks associated. What are the best practices in this for FIs?

Goji, which offers investors with access to alternative investments, has partnered with Apex Group to enable clients to manage all stages of the investor lifecycle.

The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.

As more firms look to implement new digital authentication technologies, there are a few options to pick from. Electronic IDentification has released a report exploring biometrics and e-signing as standards.

Digital access platform Mitek has released MiPass, a passwordless identity authentication solution to streamline access to digital accounts.

Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.

Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.

MyDocSafe has announced an integration with Act!, a customer relationship management and marketing solution for SMEs.

KYC Portal has released a new solution that aims to reduce the most time-consuming elements in due diligence, which is the research compliance teams need to conduct to build key principles and related entities in a corporate structure.

Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.