Tag: KYC process

GB Group PLC (GBG) to Acquire IDscan

by Joachim Bartels | Jul 22, 2016 | Authentication & Identification, Biometrics, Fraud Solutions, GBGroup, Member News, Ownership Changes of Information Companies, Software Services, The BIIA Network, United Kingdom | 0 |

GBG (AIM: GBG), the identity data intelligence specialist, is pleased to announce that it has...

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Dun & Bradstreet Introduces D&B Onboard™ in the U.S. and Canada

by Joachim Bartels | Oct 29, 2014 | Canada, Compliance, Dun & Bradstreet, Governance & Compliance, Member News, The BIIA Network | 0 |

D&B Onboard™ is to simplify KYC and CDD Compliance As businesses face an increasingly...

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Thomson Reuters Launches Portal for Accelus Org ID KYC Managed Service

by Joachim Bartels | Aug 11, 2014 | Authentication & Identification, Compliance Services, International, KYC - Know Your Customer, Thomson Reuters, United Kingdom, United States | 0 |

Correspondent banks, corporates, asset managers and hedge funds can now access a secure portal to...

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