Industry

Financial Services

KYC under AML6: A Complete Guide to Efficient Digital Onboarding 

KYC under AML6: A Complete Guide to Efficient Digital Onboarding 

The enforcement of the 6th Anti-Money Laundering Directive (AML6) presents a significant opportunity for European businesses to modernize their identity

8 Mins Read

Financial Services

All Persona

KYC

Digital simplicity: the surest route to improving customer experience in retail banking

If one word stands out in the sixth annual Global Retail Banking 2016 report by the Boston Consulting Group (BCG), it’s “simplify.” In order to remain competitive amidst

4 Mins Read

Financial Services

Digital transformation

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5 fundamental practices to optimize the onboarding process in the financial sector

The onboarding process – which is the process of registering a new customer – is one of the most critical in any type of company. After having invested in marketing

3 Mins Read

Financial Services

Onboarding

What is Know Your Customer and what are its implications in the financial sector?

Although the term “Know Your Customer” doesn’t mean much to most of us, it is very important in the business world. The “Know Your Customer” process,

4 Mins Read

Financial Services

Auditors & Compliance

Compliance

GDPR: What implications does it have for FinTech companies?

The General Data Protection Regulation 2016/679 of the European Parliament and of the Council of 27 April 2016 (GDPR) will be in full effect on 25 May and, although it is a

4 Mins Read

Financial Services

Legal

Compliance