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UK-based fintech DueDil has partnered with Umazi, an enterprise digital identity provider, to create a new onboarding standard for due diligence processes in the SME market.
partnership, DueDil, digital identity, digital onboarding
UK-based DueDil has announced its partnership with TechLabs London, a Microsoft Tier 1 Direct Cloud Solutions Provider.
partnership, DueDil, API, financial data
financial institutions, risk management, partnership, KYB
Artesian Solutions has teamed up with DueDil aiming to transform the ability of the UK FSI Sector to find the right customers and onboard them.
partnership, DueDil, KYC, KYB, digital onboarding
DueDil, COVID-19, financial services, banks, financial institutions, customer experience, digital onboarding, regulation, KYB, SMEs
report, financial crime, digital identity, fraud management, digital onboarding, KYC, KYB, COVID-19
Financial Crime and Fraud Report 2021 follows the development of the best practices and tools used by financial institutions to prevent fraud from happening, to boost the digital onboarding process for their customers while fighting financial crime
identity verification, KYC, AML, digital onboarding, banks, fintech, regtech, compliance, transaction monitoring, data
digital banking, fintech, partnership
partnership, KYB, compliance, regtech, product launch, banks, fintech, API, DueDil
partnership, API, regtech, data
TIde, partnership, DueDil, UK, challenger bank, banks, KYC, onboarding, API
Metro Bank, ezbob, small business, loans, lending, finance, SMEs
Metro Bank has announced it is joining Bacs, the Pay.UK-operated payment system, according to Electronic Payments International.
Metro Bank, Bottomline, SMEs, payments
UK-based Metro Bank has announced three fintech and SME partnerships, following GBP 120 million funding it secured from the Capability and Innovation Fund, reports Ruby Hinchliffe from FinTech Futures.
Metro Bank, fintech, partnership, Conance, DueDil, Funding Options, funding, funding round, UK, Europe, international trade service, trade platform, lending, business lending marketiplace
Chancellor George Osborne has launched a financial technology trade body in Canary Wharf called Innovate Finance.
George Osborne, Innovate Finance, trade body, financial technology