Abler Digital, a Mauritian compliance consultancy, has chose to partner with PassFort to support digital transformation of its customers' due diligence and onboarding processes.
There's increasing recognition of the importance of compliance technology in financial services, but who foots the bill when compliance is central to every function in the business?
KYB checks are so important when onboarding corporate clients, helping you suss out all the people behind the operation. Here's a brief rundown on the essentials of KYB and UBOs.
Best practice in KYC means knowing the process is never done. When you have established your KYC policy it’s important to keep the document and process alive. Here are some reasons why you need review your KYC policy and how to do it most effectively.
No matter the type of bank, KYC and AML activity will be a legal requirement. So, read on to find out about the role of KYC and AML in banking.
News that Templar payments is partnering with PassFort Connect to deliver its digital-first onboarding solution.
In a digital economy, automating compliance processes is a must. But that doesn’t mean compromising on your customer experience or trading efficiency for risk.
KYC processes can be complex depending on factors like who is being onboarded, where, and for which product. So how do you get KYC done and executed effectively?