Articles with tag: customer identification

Found 7 results in 171 milliseconds.

Treezor, ubble sign a strategic agreement for the next generation European KYC

08 Sep 2020 | Digital Identity, Security & Online Fraud

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe

Grasshopper Bank Selects Alessa for AML compliance

13 Jul 2020 | Digital Identity, Security & Online Fraud

Grasshopper Bank has selected Alessa for anti-money laundering compliance in the Microsoft Azure cloud.

Grasshopper Bank, banks, Alessa, AML, anti-money laundering, Microsoft Azure, cloud, KYC, customer identification program, CIP, transactions, SAR/CTR, FinCEN

SBI Card reveals video KYC feature

16 Jun 2020 | Digital Identity, Security & Online Fraud

SBI Card has unveiled the launch of Video Know Your Customer (VKYC) feature to ensure zero contact, hassle-free customer onboarding process.

SBI Card, launch, video KYC, customer identification, onboarding, digital sourcing, fraud reduction, facial recognition, dynamic verification code

RBI allows e-docs issued from DigiLocker for KYC process

13 Jan 2020 | Digital Identity, Security & Online Fraud

The Reserve Bank of India (RBI) has officially granted recognition to the DigiLocker platform, which allows citizens to store their personal documents online, for KYC process.

e-documents, DigiLocker, KYC, RBI, PMLA Act, video-KYC, banks, identity, customer identification

RBI agrees with video-based customer identification

10 Jan 2020 | Digital Identity, Security & Online Fraud

IBS Intelligence has reported that Indian banks, fintechs, NBFCs, and other financial services companies will soon switch to video calls to expedite their customer onboarding process.

India, RBI, video-identification, customer identification, banks, fintechs, NBFC, financial service, onboarding, banking, KYC

IDnow supports Provinzial NordWest with a video identification solution

30 Jul 2019 | Digital Identity, Security & Online Fraud

IDnow, an Identity-Verification-as-a-Service-Solutions provider, has started to support Provinzial NordWest with new digital services.

video identification, IDnow, digital onboarding, Provinzial NordWest, customer identification, ID checks, Germany, AI

German savings marketplace Raisin acquires MHB Bank

08 Mar 2019 | Payments General

Germany-based savings marketplace Raisin has announced the ccquisition of MHB Bank, its long-time servicer.

Raisin, MHB Bank, mergers and acquisitions, acquisition, savings marketplace, Germany, Europe, account management, customer identification, financial transactions