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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).
Get insight from David Cowland, Head of Compliance Ops at Fidelity International, on tackling the thorniest of compliance issues with the latest digital approaches.
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.
PassFort has worked with the crypto giant, BitPay, for more than 2 years honing KYC processes for onboarding and ongoing risk management.
Financial institutions need to balance creating a fast, frictionless onboarding experience for customers with super-robust compliance processes. Thinking about a fuller range of checks in the path to onboarding can help.
Your business is individual, so are your customers. Cookie cutter solutions won't cut it when you need to collect different types of data for KYC compliance processes.
Having the ambition to do a good job in KYC compliance isn't enough to succeed. Banks need solutions created by teams with professionalism, discipline, talent and passion.