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Identity Verification
Article | 5 min
Venture capitalist and private equity firms run the risk of losing investors to a poor onboarding process.
Customer Onboarding
Businesses should recognize that online security isn’t just a responsibility but a must to maintain consumer trust and safety.
Business Verification (KYB)
Article | 7 min
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
Article | 6 min
The Corporate Transparency Act requires U.S. companies to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
Trulioo
Article | 2 min
CB Insights released the fourth annual Fintech 250, a prestigious list of emerging private companies working on groundbreaking financial technology.
Article | 4 min
A uniform digital identity network would make our digital identity portable and applicable to every interaction and transaction.
It’s important to use the right identity verification solution during onboarding process to offer a positive experience.
A solid proof of identity process can prevent identity theft, fraud, the loss of assets, and impede unwanted authorizations.
Payments
Innovations in real-time payments (RTP) promise instant settlement and built-in end-to-end channels to improve clarity and transparency.
AML
How can you quickly get up to speed on 6AMLD and what you should be doing? This webinar will help answer questions and provide clarity on actions to take.
Document Verification
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Europe
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.