Boku, Global Data Consortium team up for AML and KYC compliant onboarding

Thursday 14 January 2021 13:21 CET | News

Boku has announced a new partnership with Global Data Consortium to facilitate AML and KYC compliant customer onboarding.

The agreement integrates Boku’s mobile identity matching product into the GDC platform to verify consumers’ name, address, date of birth, and mobile phone number as part of KYC onboarding, according to Directors Talk Interviews. 

This product aims to enable businesses to ensure that new customer accounts are created in compliance with AML regulations and other compliance use cases without requiring the use of more expensive or cumbersome processes. 

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Keywords: Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations
Categories: Fraud & Financial Crime
Countries: World
This article is part of category

Fraud & Financial Crime

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