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To build or to buy? Tackling KYC complexities in client onboarding
Whether this is a pre-built, bought or hybrid KYC solution, banks must ensure they acquire capability to integrate CDI profiles within their client onboarding process. This will allow banks to ...
Finextra4d
A new era of KYC - why it’s time to redefine client onboarding
Sign up for this webinar, hosted in association with Nice Actimize, to discover how financial institutions can create operational excellence during onboarding to fuel ...
5 Best Practices That Prevent Data Bottlenecks In The Customer Onboarding Experience
Leagues of documents necessary to meet Know Your Customer/Know Your Business regulations leave banks with a bottleneck of ...
Balancing Compliance and Customer Experience: ZOOP’s agent-based digital KYC for financial institutions
To comply with the new RBI mandates, many financial institutions are switching to ZOOP’s RBI-compliant agent-based digital ...
Biometric Update3d
Partnerships bloom in market for compliant, convenient, efficient KYC/AML security
The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a ...
BusinessTech7d
Enhance your FICA onboarding with cutting-edge biometric technology – Join the webinar
Join this exclusive webinar to hear from industry experts about how biometric technology is transforming business onboarding.
KYC360 Publishes Insights from 2025 KYC Remediation Survey
KYC360 is proud to release its latest industry report, "The Future of KYC Remediation: Top Priorities and Challenges in 2025.
PSU Connect9d
Muthoot Microfin Secures e-KYC License to Enable Seamless Customer Onboarding
With the e-KYC license in place, Muthoot Microfin will soon roll out a faster, more secure digital onboarding process, leveraging Aadhaar-based authentication, biometric verification, and OTP-based ...