ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

LONDON--(BUSINESS WIRE)--Shufti Pro, a leading ID verification service provider, upgrades its KYC service to guarantee a 100% increase in onboarding rate for businesses with unbeatable security. With ...

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

If the customer lifecycle is a performance, the onboarding process is the opener. If the opener doesn’t catch your attention, you don’t want to stay for the show. For many financial institutions, ...

Onfido, which claims to be the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since ...

Denfy has announced the release of an artificial intelligence tool designed to automate the Know Your Business verification ...

The National Payments Corporation of India (NPCI) is in the final leg of simplifying the KYC process for its UPI One World service, which is meant to enable UPI payments for foreigners visiting India, ...

CAMBRIDGE, Mass., Oct. 10, 2017 (GLOBE NEWSWIRE) -- Pegasystems Inc. (NASDAQ:PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced the ...

The bank's new tie-up with Know Your Customer promises to kill off the paperwork purgatory that's haunted small business ...

1. No-KYC Onboarding:One of the most significant advantages BYDFi offers is its no-KYC onboarding. This allows traders to start trading quickly without the need to submit personal identification ...