FinTech

The Ultimate Guide to Customer Onboarding for Compliance Teams – Part 3

For regulated businesses, customer onboarding is a complex and sensitive challenge that requires specialized knowledge, training and synergies between team members.

In this third and final part of our Ultimate Guide to Customer Onboarding we take a look at the different senior compliance roles in an organization and how they work together to ensure the integrity and efficacy of an AML-driven KYC onboarding program.

26 Sep 2023

FinTech, KYC

KYC for Fintechs

Fintechs have established themselves as the future of banking and finance in the digital economy. Offering customers a constantly-growing and impressive menu of new tools to manage their finances, fintechs are unfortunately also at the new frontlines of financial crime. This article explores how robust KYC systems can ensure fintechs stay compliant, grow their business and keep their customers safe in the brave new world of digital finance.

18 Aug 2023

Aml And Kyc Tool, FinTech, Kyc Onboarding Solution

Identity verification for Fintechs with KYC-Chain

Fintech companies have revolutionized the way people and businesses access and use financial services. However, as the possibilities for new and exciting ways to interact with financial systems have exploded, so too have have the methods that criminals use to take advantage of them. As fintechs battle with the rising threat of fraud and money laundering, efficient and automated KYC can be the key tool in managing risk and building trust.

16 Sep 2022

AML, Blockchain, Compliance, FinTech, KYC

The Impact Of Blockchain Technology On Compliance

Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact.

30 Jul 2019

AML, FinTech, KYC, RegTech

What is an Ultimate Beneficial Owner (UBO)?

Compliance requirements are continuously evolving, with new anti-money laundering acts being passed every year. The onus is on businesses of all sizes to keep pace with the ever changing regulatory landscape.

24 Jun 2019