Since September 2020, we have been on the case of complex KYB compliance with Financial House. Here's why they love working with us...
PassFort has extended its partnership with Creditsafe to offer a world of corporate data for business onboarding and ongoing risk monitoring.
PassFort clients have proven gains in efficiency realised through the partnership with GBG. We're excited to build on this relationship with go-live of GBG IDscan.
PassFort has created an eco-system for compliance activity. We work with clients to map different providers and checks to achieve their goals. Here, we're on the case for seamless onboarding with our partner, GBG.
Talking with Greg Pierson of TransUnion, formerly iovation, we share practical ways banks can get on a path to resolve their KYC challenges now and in the future.
PassFort announces a new partnership with GDC to strengthen electronic identity checks.
In a competitive financial services landscape that changes fast, approaching identity checks at velocity is crucial argues Charles Gaddy, co-founder of GDC.
PassFort is recording a series of Best Practice Podcasts for the financial services community to share insight into digital-first strategies and how they support risk and compliance management.
Collecting data for KYB Right now, there are some very big impacts on the basics of KYB [Know Your Business] caused by the financial crisis. Banks and other financial institutions that need to onboard corporate clients or run renewal checks may have issues accessing the data they need to verify company structures or the identities of Ultimate Business Owners [UBOs].