PassFort has enhanced its Know Your Business (KYB) offering with the addition of data from Orbis, an entity database from Bureau van Dijk, a Moody’s Analytics company.
Today, PassFort announced the introduction of its new compliance solution that allows regulated businesses to take their first (and easiest) step towards digital transformation of their CLM processes.
Summer is over here in the UK, although no one seems to have told September that - it is scorching outside. Creating a round-up of the last three months reveals Q3 has been fun-ish (barring lockdown etc).
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 announces a new partnership with GDC to strengthen electronic identity checks.
We couldn't go into a roundup of Q2 2020 without checking in to see how you're doing? The lockdown has been bruising and difficult for lots of people. It's certainly meant change for everyone and above all things we hope you and yours are safe and well.
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].
The 2020 list of the world's most innovative WealthTech companies was announced today.