Knowledge Base

Authentication, Compliance Software, Customer Onboarding Tool

The Business Benefits of Digital Onboarding

Digital KYC onboarding allows businesses to authenticate their customers quickly, securely, and cost-effectively. As more companies move away from traditional methods of customer authentication — such as in-person identification checks or physical documentation analysis — digital KYC onboarding is becoming the preferred alternative, allowing companies to scale securely and efficiently in their current and new markets.

17 Mar 2023
Aml And Kyc Tool, Compliance

3 Key Components of Effective KYC AML Compliance

How well do you know your customers? For Financial Institutions and other regulated businesses, the answer should be quite well. Know Your Customer (KYC) programs are designed to understand who a company’s customers are and the risks they pose from an Anti-Money Laundering and financial crime perspective. This article explains the three key steps of an effective KYC program — as well as how Automated KYC solutions can help regulated businesses meet their compliance challenges.

1 Dec 2022
AML, Compliance, Fund management

AML and KYC regulations for Fund Administrators and Managers

Fund managers and administrators are key drivers of economic activity and are involved in virtually all sectors of the world economy – which makes the particularly vulnerable to exploitation for financial crime. In this article, we’ll be covering some of the key AML and KYC regulations that apply to fund managers/administrators globally, as well as in some of the major fund management centers.

22 Nov 2022
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