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.

Sumsub has launched a SEPBLAC-aligned Video KYC capability designed to help businesses operating in Spain meet strict regulatory requirements for recorded ...

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 ...

Understand who provides client onboarding support and KYC support for partners under the IIFL franchise model and how digital verification ensures faster activation.

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, ...

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, ...

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 ...

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 ...

Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to research from Fenergo, the provider of Know Your Customer (KYC) and ...

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 ...