Find here all the latest articles, news, and research on KYC/AML and other KYC/AML-related topics:
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US-based provider of AI-powered end-to-end identity verification Jumio has announced the launch of a new video-based verification solution.
Jumio, identity verification, product launch, US, video-based verification solution, KYC/AML, KYC, COVID-19, coronavirus, pandemic
US-based banking platform Verdigris Holdings has announced launching a white-label offering designed for small and medium-sized community banks.
Verdigris, Bank-in-a-box, banking platform, US, United States, Verdigris Commercial, debit card, Mobile Deposit, P2P payments, domestic and international transfers, identify verification, KYC/AML
The Paypers has launched Open Banking Report 2018, which focuses on topics such as building trust, gaining consent and improving customer experience in Open Banking.
Open Banking, global, banks, third party providers, ACCESS, customer experience, privacy, consent, fraud detection, API, digital banking, onboarding, trust, PSD2, regtech, customer experience, Open API, KYC/AML, CMA9
The Paypers sat down with Peter Renton to discuss some of the recent trends in the P2P world and how the new technologies will change this industry
Lend Academy, Peter Renton, LendIt Fintech Europe, P2P lending industry, identity management, KYC/AML, LendingClub, investing, Zopa, P2P, LendIt