Embeddable #fintech platform @Cotribute has received certification of Global #KYC from @FISglobal, after integrating a #GKYC module with its account opening platform....
. @EncompassCorp on how #banks can maximise value by adopting dynamic #KYC process automation, driving growth, and achieving operational efficiency....
We hear from @thinkriseglobal @remitly @kyckr_official @VisualLease about the most impactful techniques and tools they've noticed in the #regtech industry this past year....
#AI and #automation could be the key to solving #digitisation difficulties when it comes to #crimecompliance and performing #duediligence says @BlackSwanTechn1...
KYC, know your customer. Business verifying the identity of clients. Client authentication to access personal financial data. Biometrics security, digital technology against digital cyber crime....