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Identity Verification
Article | 5 min
How banks can provide its customers with a seamless onboarding experience while meeting its compliance obligations at the same time.
Individual Verification (KYC)
Article | 7 min
RegTech 2018 witnessed sweeping changes in regulations and significant growth – the sector grew by 23.5 percent.
Article | 3 min
Trulioo, the world’s leading identity verification company, can now be used to verify customers in Czech Republic and Slovakia.
Financial Services
Article | 8 min
The digital revolution offers a chance to deliver rapid, responsive and differentiated financial services to low-income people.
For our third installment of Fostering Financial Inclusion, we chat with Funding Circle’s U.S. Managing Director, Bernardo Martinez.
Article | 4 min
Last month, we spoke with Laura Hunter from Microsoft’s Azure Management division. This time around, our special guest is Nicole Baxby.
It's incumbent upon the compliance department to keep an audit trail of all actions pertaining to its AML and KYC processes.
Banking
38 percent of new banking customers will abandon the account creation process if they find that the onboarding process is taking too long.
Consider the imperative driving AML/KYC: To prevent the flow of illicit funds into the legal money system.
AML & KYC regulations require forex businesses to perform due diligence on their customers, including verifying identity.
Marketplaces
Learn how trusted online marketplace platforms are made possible by the proliferation of big data and the tools to quickly share and analyze that data.
Article | 6 min
The narrative on personal finance is already shifting - thanks to Wealthsimple, an online investment management company based out of Canada