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
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
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, an AI-powered document management solution, has acquired DAPAS, which helps accountants automate their compliance processes.
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.
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, 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 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 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
The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.
