#digitalization

Don’t risk your business.

Digital Sandbox by FCA

Financial Conduct aims fostering innovation and growth in the financial sector with digital sandbox.

KYC and AML Compliance for Digital-Only Banks

Like many financial institutions, digital-only banks are under increasing pressure to comply with AML and KYC regulations, which require them to verify the identities of their customers.

eKYC

eKYC (Electronic Know Your Customer) is a digital process of verifying the identity of a customer through the use of electronic means such as online forms, biometric authentication, and government-issued identity documents.

KYC and Cyber Security

Integrating cybersecurity with automated KYC systems allows businesses to protect their employees, customers, and system.