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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.
Biometric digital onboarding platform FacePhi has been picked by Uruguayan financial institution Creditel to support its user experiences.
Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.
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 Trade UK, a liquidity and technology infrastructure developer, has reportedly partnered with RegTech companies muinmos PASS and NorthRow to improve its onboarding.
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.
Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.
Mercury FX has integrated the TruNarrative solution to improve its customer onboarding processes, regulatory compliance and financial crime prevention strategy.