Data sits at the heart of a KYC compliance process. Without electronic data checks, KYC in today’s digital world would be impossible. But there’s more to KYC data than just running the numbers.
A digital world means we all need a digital identity. How do firms and customers establish trust online? Digital ID&V
Technology used to automate compliance policies should be flexible and configurable, and that means getting your head in the cloud.
Here's a round up of PassFort news for Q2, all about RegTech and why it's making everyone fall in love with compliance.
Since September 2020, we have been on the case of complex KYB compliance with Financial House. Here's why they love working with us...
Defining the second wave of RegTech is important because this is where compliance automation is used to really serve the humans - finding, then easing their pain points.
You can't complete KYC and AML checks without good quality, accurate data. The question then is, what checks to do and which providers to use?