The regulatory landscape for FinTechs is a picture of constant change, partly because of new threats. But, how good are compliance automation solutions at enabling firms to keep up or keep ahead?
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.
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?
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