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Category: KYC – Know Your Customer

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

Dear members and friends of BIIA, We are working on ideas for the BIIA 2019 Biennial Conference...

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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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Arachnys and Oracle Integrate Financial Crime and Compliance Solutions

Partnership integrates Arachnys’ Customer Risk Intelligence Platform with Oracles FSFCC solutions...

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TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a...

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GBGroup Enters the USA with Acquisition of Atlanta-based IDology

The acquisition will expand GBG’s global identity verification and fraud prevention capability in...

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Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News

Announcements






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
International Research Associated (INRA) Ltd. as a New Member