Tag: onboarding

Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to...

With new technologies extending the ability to onboard in different ways, video identification in onboarding is roaring through as an alternative to the traditional form.

In an age where customers are using digital financial services in bigger numbers than ever, the need to have a vast range of technologies for this is becoming ever more important.

As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.

In a recent whitepaper by RegTech firm iMeta, the company outlined the chief routes to success in capital markets onboarding. 

If a firm is looking to hold a competitive edge, it is vital they oversee a successful client onboarding programme. In a recent post, Moody’s Analytics underlined how this can be achieved.

Zenoo has launched a specialist platform for white label customers which already include TransUnion, Experian, Refinitiv and others.

KYC Portal has helped clients reduce the time to onboard customers by 55%, whilst also helping reduce the risk exposure.

IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.

Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.