Persona: Critical Facts About Know Your Business (KYB) in 2022The Fintech TimesOctober 31, 2022October 30, 2022 by The Fintech TimesOctober 31, 2022October 30, 2022Explaining the pros and cons of #KYB, @persona_IDV explains how it can reduce #fraud but must also not be set up and forgotten as it...
The Power of Orchestration: Why Businesses are Turning to End-to-End Identity Proofing PlatformsThe Fintech TimesJune 8, 2022 by The Fintech TimesJune 8, 2022We hear from @Jumio on why companies are now turning to end-to-end identity proofing platforms with #orchestration....
ComplyAdvantage’s Know Your Business Data Contextualises Individual and Business Entity DataFrancis BignellJune 26, 2021June 25, 2021 by Francis BignellJune 26, 2021June 25, 2021To help stop the $7trillion in private wealth hidden in haven countries, @ComplyAdvantage introduces #KnowYourBusiness data. #aml #compliance #regtech...
Kompany: “The Stakes are Getting Higher for Outdated Business KYC Processes”Polly Jean HarrisonFebruary 4, 2021February 3, 2021 by Polly Jean HarrisonFebruary 4, 2021February 3, 2021Kompany: "The Stakes are Getting Higher for Outdated Business #KYC Processes"...