This new solution builds on Equiniti’s experience in both serving invoice finance lenders and delivering its proposition as an end-to-end KYC provider. Equiniti will be handling all aspects of the KYC process, from customer onboarding and complex due diligence investigations, through to large scale remediation projects.
Equiniti’s dual automated and managed service supports lenders address KYC demands brought on by evolving regulation. Furthermore, the service provides futureproof access to third-party data sources through universal connectivity, according to the official press release.The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright