APIs provide rapid and scalable applications for banking, payments, and other businesses that require identity verification for AML and KYC compliance. In most countries, some firms are obliged by law ...

Swift has developed an API to automate its KYC Registry, with the aim of creating time efficiencies, particularly for large institutions. Marie-Charlotte Henseval, head of KYC compliance services at ...

A Centralised & Digitised Know your Customer ecosystem is quite beneficial in the new age digital economy. It helps quickly onboard customers and avoids duplicates w.r.t submission of documents. That ...

4Stop is a Business Reporter client. Online entities have always been continually managing outside forces, from savvy competitors, technology demands and customer engagement preferences to regulatory ...

LONDON & CATONSVILLE, Md. & SINGAPORE--(BUSINESS WIRE)--iProov, the leading provider of biometric authentication technology for Genuine Presence Assurance, today announced its partnership with ...

Societe Generale has revealed plans to open up to clients the KYC offering on its single-dealer SG Markets platform. “We are currently developing our KYC offer massively into our platform for [our ...