Category: Due Diligence Services

Refinitiv Launches ‘Qual-ID’ Integrating Digital Identity Technology with KYC Due Diligence

by Joachim Bartels | Sep 25, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Breaking News, Business Information, Business Intelligence, Due Diligence Services, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Machine Learning, Member News, Refinitiv, The BIIA Network, Trulioo, United Kingdom, United States | 0 |

‘Qual-ID’ combines digital ID verification and document proofing from Trulioo with risk screening...

BIIA 2019 Biennial Conference: The Future of Credit and Credit Information

by Joachim Bartels | Sep 23, 2019 | ! Recent Member News, Alternative Data, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Automation, B2B Marketing, BIG DATA, BIIA News, Blockchain, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, CRM, Cyber Security, Data Management, Data Protection, Digital Marketing, Disclosure, Due Diligence Services, E-Commerce, Financial Inclusion and Financial Literacy, Financial Infrastructure, FinTech, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Information Professionals on the Move, KYC - Know Your Customer, Marketing & Sales Information, Member News, Regulatory, Regulatory News, Risk Management Solutions, The BIIA Network | 0 |

Invitation to attend the BIIA 2019 Biennial Conference Five weeks to go and there is still time...

Cristal Credit in Partnership with Global Cobranças Group

by Joachim Bartels | Oct 2, 2018 | ! Recent Member News, Brazil, Breaking News, Business Information, Business Intelligence, Credit Information, Cristal Credit, Due Diligence Services, Member News, Risk Solutions - Prediction, The BIIA Network, United States | 0 |

BIIA member Cristal Credit International continues to strengthen its presence in Latin America by...

The Hidden World of Beneficial Ownership

by Joachim Bartels | Dec 1, 2017 | Beneficial Ownership Data, Compliance, Due Diligence Services, Industry Dynamics, KYC - Know Your Customer, LexisNexis, Netherlands, Public Sector Information, Regulatory Framework, Regulatory News, Transparency, United Kingdom, United States, Users of Information | 0 |

One of the most challenging tasks for due diligence teams on the lookout for connections to money...

Thomson Reuters Expands CLEAR ID Confirm with Business Data

by Joachim Bartels | Sep 25, 2017 | ! Homepage Slider, AML - Anti Money Laundering, Breaking News, Business Information, Credit Information, Due Diligence Services, Governance & Compliance, Governance Risk & Compliance, Identity Data Management, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Public Sector Information, The BIIA Network, Thomson Reuters, Transparency, United States, Users of Information | 0 |

Suite improves identity verification process with international business and FEIN information...

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BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference