Tag: eKYC
How KYC and AML innovations are shaping the future of FinTech
On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies in anti-money laundering (AML), compliance, and anti-fraud that are setting financial institutions (FIs) apart in the competitive arena.
New e-KYC guidelines published by Indian regulator to help illiterate people...
People who cannot read have been given more opportunities to open new bank accounts in India thanks to new electronic know your customer (e-KYC) guidelines.
EverCompliant releases new eKYC Discovery tool
EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.
Acuant and Codebase launch eKYC solution in the GGC
Acuant and Codebase Technologies Digibanc have joined together to launch a new electronic Know Your Customer (eKYC) solution for the Gulf Cooperation Council.
LenddoEFL launches eKYC solution in the Philippines
LenddoEFL has launched an electronic Know Your Customer (eKYC) product for Philippines-based financial institutions.
Gobbill partners with iSignthis for payments and eKYC
Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis.
