Tags Onboarding

Tag: Onboarding

Automating supplier onboarding processes – KYC Portal

While efficient logistics and supply chain management are recognised as an integral part of a firm’s competitive advantage, poor performance in logistics can still be the undoing of an otherwise successful company, according to a new blog from KYC Portal.

FacePhi partners with second Uruguayan financial institution

Biometric digital onboarding platform FacePhi has been picked by Uruguayan financial institution Creditel to support its user experiences.

FATF releases new guidance on digital identity

Financial Action Task Force (FATF) has released a new guidance report on digital identity as the number of digital transactions continues to rise.

Onfido partners with Moflix and yallo for new mobile subscription service

Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.

MANTL bags $8m in round led by Point72 Ventures

MANTL, an account opening software solution for banks and credit unions, has bagged $8m in its Series A round led by Point72 Ventures.

Onfido to supply KYC solution to cryptocurrency storage solution Mode

From: RegTech Analyst Digital identity platform Onfido will support the onboarding and know your customer (KYC) processes of UK cryptocurrency banking app Mode. The partnership enables Mode...

GMO-Z.com partners with muinmos and NorthRow to boost onboarding

GMO-Z.com Trade UK, a liquidity and technology infrastructure developer, has reportedly partnered with RegTech companies muinmos PASS and NorthRow to improve its onboarding.

How RegTech is becoming more than just a subset of FinTech

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.

Shufti Pro provides customer onboarding services to loot box site Drakemall

Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.

Mercury FX improves its onboarding process with help of TruNarrative

Mercury FX has integrated the TruNarrative solution to improve its customer onboarding processes, regulatory compliance and financial crime prevention strategy.