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Category: KYC – Know Your Customer

Jumio Partners with TruNarrative to Enhance Identity Verification Process

Jumio integration within TruNarrative platform to simplify onboarding experience for new users...

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BIIA 2019 Biennial Conference Oct 30th to November 1, 2019; Bangkok, Thailand

Keep the Date: October 30th/31st to November 01, 2019.  Okura Prestige Hotel Bangkok, Thailand...

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Russia Offers Listed Companies Protection Against Sanctions by Authorizing them not to Disclose Certain Data

In order to reduce external sanctions exposure the list of information which listed companies are...

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Dun & Bradstreet Released Compliance & Procurement Sentiment Report

This is the third iteration of the survey since it’s inception in 2018, and contains some...

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Publicis Groupe France Acquires Epsilon

Epsilon is a unique technology and platforms company with unparalleled data assets built over...

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BIIA Board of Directors Elects Compliance Professional Jane Foo as Chairman

BIIA is pleased to announce that the board of directors have elected Jane Foo as a director of...

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Syndicate of 15 Maritime Insurers Choose World-Check from Refinitiv

Fifteen strong syndicate located in France to use World-Check One platform to evaluate third...

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Refinitiv Partners with Liquid Inc. to Streamline Electronic Know Your Customer (eKYC) Process in Japan

Technology and data partnership aims to get financial services providers on-boarding and...

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Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News


BIIA Welcomes First Central Credit Bureau as a New Member
BIIA Welcomes Gladtrust as a New Member
BIIA Welcomes Uzabase as a New Member
BIIA Welcomes Dynamic Business Information as a New Member
BIIA Welcomes Business Credit Reports as a New Member
BIIA Welcomes RUBIX Data Sciences as a New Member
BIIA Welcomes VietnamCredit as a New Member