Articles with tag like: AML laws

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Tackling the KYC/onboarding processes: challenge or opportunity?

Interviews | Interviews | 10 May 2019

solarisBank`s MD, Delia König, speaks about banks` challenges to improve their onboarding process, as well as the tech ideas applied within the KYC space

Delia König, SolarisBank, fintechs, banks, API, KYC, incumbent, onboarding, challengers, SME, identification, blockchain, AML laws, regulations, biometrics