ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to research from Fenergo, the provider of Know Your Customer (KYC) and ...

In the corporate banking space, the process of onboarding new customers continues to pose significant competitive challenges. At the moment, the industry’s cumbersome, manual and lengthy onboarding ...

The customer experience at the world’s biggest banks and fintech firms is undergoing a significant change. Because of technological advancements, account users may now not only transfer money online ...

Crypto exchanges and other crypto service providers have introduced security measures to steer clear of hacking attacks and have improved user experience to attract non-tech-savvy users. However, ...

Onfido, which claims to be the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since ...

In the era of rapid AI advancements, expanding cloud capabilities and the growing significance of big data, companies across every industry are making substantial investments in new technologies.

So whether that is execution only or white glove private banking and giving clients the ability to start their onboarding journey across that continuum as they sort of dip in or dip out as they move ...

When a client begins work with a new accounting firm, the onboarding process sets the stage for what's to come. This is where leadership shines, not just in the logistics they oversee but in the ...

Sebi relaxes norms for non resident IndiansNRIs no longer need to be present physically in India for re-KYC The markets ...