ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Unified AML/KYC managed services and advanced fund subscription technology deliver a seamless onboarding experience for private markets firms ...

Sebi has unveiled proposals aimed at simplifying the client onboarding process and risk management at KYC Registration ...

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to research from Fenergo, the provider of Know Your Customer (KYC) and ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...

Sebi has suggested a transition plan for existing records to bring them up to modern standards. Intermediaries should be ...

SINGAPORE, Feb. 25, 2020 /PRNewswire/ -- Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today ...

BELLEVUE, Wash., and PALO ALTO, Calif., March 02, 2020 (GLOBE NEWSWIRE) -- Verisk Financial | G2, a Verisk (Nasdaq:VRSK) business, has entered a strategic alliance with KYC SiteScan to provide an ...

Many wealth managers are losing money because they do not understand client onboarding. Unfortunately, onboarding done wrong will drive clients away; because the onboarding process begins the moment, ...

CAMBRIDGE, Mass., Oct. 10, 2017 (GLOBE NEWSWIRE) -- Pegasystems Inc. (NASDAQ:PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced the ...