Building Blocks of an efficient KYC Onboarding Process
Typical KYC checks include verifying new customers identity, financial status, and address as well as ascertain what fraud risks they may pose before onboarding them and open new accounts. To achieve this a number of specialized systems have to be combined into a comprehensive solution. Making sure the final solution is seamless and easy to […]
KYC Cheatsheet – whats what in digital onboarding
Onboarding people through the Internet is a world in itself. Since the WWW came along in 1991, online companies and organizations have onboarded people to their systems in a variety of ways. 30 years has passed, and the once classical “username and password” has become obsolete for more and more online companies in a world […]