Category: KYC – Know Your Customer

The LEGAL ENTITY IDENTIFIER: A Wide Adoption of Legal Entity Identifiers Could Save Banks an Estimated U.S.$2-4 Billion per Annum in Client Onboarding Efficiencies

by Joachim Bartels | Nov 19, 2019 | ! Recent Industry News, Breaking News, Business Information, Company Registration Data, Corporate Registers, Global Legal Entity Identifier Foundation, Global LEI Foundation, Governance Risk & Compliance, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Legal Entity Identifier (LEI) | 0 |

A Report from McKinsey and GLEIF identifies opportunity for banks to reduce costs and improve...

Global Anti-Money Laundering Solutions Market Expected to Grow at 19.5% (CAGR)

by Joachim Bartels | Nov 13, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Industry Dynamics, KYC - Know Your Customer | 0 |

The global Anti-Money Laundering (AML) solution market size is projected to grow from USD 1.5...

Crunchbase Closes a $30 Million Dollar Series C Funding Round

by Joachim Bartels | Nov 4, 2019 | ! Recent Industry News, Breaking News, Business Information, Business Intelligence, Crunchbase, Industry Dynamics, KYC - Know Your Customer, United States | 0 |

$30M Series C: Looking Forward to the Future at Crunchbase Jager McConnell, CEO of Crunchbase: ...

Indian Ministry of Corporate Affairs Gives Window for Inactive Firms to Update KYC Details

by Joachim Bartels | Oct 30, 2019 | ! Recent Country News, Business Information, Company Registration Data, Compliance, India, Industry Dynamics, KYC - Know Your Customer, Regulatory News | 0 |

The Indian Ministry of Corporate Affairs (MCA) has given a window for non-compliant companies to...

DueDil in Partnership with UK’s Metro Bank

by Joachim Bartels | Oct 22, 2019 | ! Recent Industry News, Breaking News, Business Information, Compliance, Duedil UK, Financial Inclusion and Financial Literacy, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Lending Platforms, Onboarding Services, Online Lending, Platforms / Workflow Tools, Small Business Solutions, SME Access to Finance Issue, SME Alternative Financing Methods, United Kingdom | 0 |

SME Financial Inclusion: Metro Bank Partners with Fintechs DueDil, Finance Platform Funding...

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BIIA 2017 Biennial Conference