Category: KYC – Know Your Customer

Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of KYB Compliance

by Joachim Bartels | Jun 20, 2022 | ! Homepage Slider, ! Recent Member News, Breaking News, Experian, Financial Crime, Iceland, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Lucinity, Member News, United Kingdom | 0 |

New solution will create a more actionable, productive, and dynamic approach to KYB and financial...

Read More

GB Group Full Year 2022 Revenue Up 11.4%

by Joachim Bartels | Jun 19, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Breaking News, Digital Identity, GBGroup, Identity, Identity Data Management, Identity Theft Protection, KYB - Know Your Business, KYC - Know Your Customer, Member News, Onboarding Services, Trends, United Kingdom | 0 |

GBG  announces record financial results, with significant strategic progress The experts in...

Read More

Encompass Appoints Expert Industry Sales Leaders to Drive Growth

by Joachim Bartels | Jun 14, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Digital Identity, Encompass, Identity, Identity Data Management, Identity Theft Protection, Information Professionals on the Move, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Onboarding Services, United Kingdom | 0 |

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform,...

Read More

Introducing kompany’s New Developer Portal

by Joachim Bartels | May 16, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Austria, Breaking News, Compliance, Identity, Identity Data Management, Identity Theft Protection, Insights, kompany GmbH, KYB - Know Your Business, KYC - Know Your Customer, Member News, Trends | 0 |

We are excited to share with you that our Developer Portal is finally ready! We have been hard at...

Read More

BIIA Newsletter April II – 2022

by Joachim Bartels | May 5, 2022 | ! Homepage Slider, ! Recent Member News, Alternative Data, AML - Anti Money Laundering, Analytics, Artificial Intelligence, BIIA News, BIIA News from Asia Pacific, Breaking News, Business Information, Business Intelligence, Compliance, Consumer Credit Information, Credit Bureau News, Credit Information, Cyber Security, Data Aggregation, FinTech, Identity, Identity Data Management, Insights, International, KYB - Know Your Business, KYC - Know Your Customer, Marketing & Sales Information, Marketing and Sales Intelligence, Member News, Rating Services, Risk Management Solutions, Trends | 0 |

Dear Members, The BIIA Newsletter April II – 2022 is posted on the BIIA website. To download the...

Read More

Login

Announcements

BIIA 2019 BIENNIAL CONFERENCE

BIIA 2017 Biennial Conference