Onboarding Verification

Onboarding Verification

Why flexibility is essential for a CLM platform

Why flexibility is essential for a CLM platform

There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.
Why CDD is crucial in banking and beyond

Why CDD is crucial in banking and beyond

Electronic IDentification, which offers KYC and AML software, has released a report exploring the role of CDD in banking.
Penta founder Lav Odorovic-secures-$3m-for-new-venture-Relio

Penta founder Lav Odorovic secures $3m for new venture Relio

Relio, the new FinTech from Penta founder Lav Odorovic, has secured CHF 3m ($3.26m) in funding to support the launch of its services.
Netherlands-based Hyarchis buys RegTech DAPAS

Netherlands-based Hyarchis buys RegTech DAPAS

Netherlands-based Hyarchis, an AI-powered document management solution, has acquired DAPAS, which helps accountants automate their compliance processes.
Can-Google-search-strings-ease-adverse-media-screening

Can Google search strings ease adverse media screening

Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.
know-your-customer-regtech100-transforming-kyc-and-kyb-processes

How Know Your Customer is embracing a radically different approach to KYC and KYB

After noticing the pitfalls of traditional onboarding, Know Your Customer set out to transform the KYC and KYB process to one that was more efficient, provided a better user experience and delivered more robust compliance.
Goji powers Apex tool to help manage investor lifecycle

Goji powers Apex tool to help manage investor lifecycle

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.
UBS

UBS links with Regula to automate onboarding

UBS has partnered with identity verification and forensic solutions developer Regula to create a ‘new experience’ for opening accounts and accessing banking products.
Digital images and selfies no longer KYC/AML compliant

Digital images and selfies no longer KYC/AML compliant

Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.
Most firms see their KYC processes as mediocre at best

Most firms see their KYC processes as mediocre at best

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

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2022 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week