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AML

Identity proofing in an increasingly remote world

Tuesday 11 May 2021 by Laura Camplisson
It would be impossible to ignore the drastic acceleration in digital transformation, that has taken place over the past year. Businesses around the world have turned to technology as a means to continue with everyday meetings, tasks and procedures, that just a few months previous were only carried out in-person.  Financial institutions have been left with no choice but to allow consumers
  • Published in Community & Events, Content, Featured, Fintech, FinTECHTalents, Innovation, Start-ups
Tagged under: #FTTIdentity21, AML, Customer Onboarding, digital identity, event content, Identity proofing, KYC, On Demand, Splash

Opening the Door to Financial Inclusion with Digital ID

Tuesday 12 January 2021 by Laura Camplisson
Despite decades of financial inclusion efforts, barriers preventing access to financial services continue to exist for individuals across the globe. One such critical barrier, is the lack of an official, foundational form of identification. An estimated one billion people worldwide are unable to prove their identity, while millions more have forms of ID that cannot
  • Published in Blog, Content, Fintech, Innovation, Opinion
Tagged under: AML, Authentication, branchless banking, digital id, digital identity, documentation, financial inclusion, ID, Identity proofing, Inclusion, KYC, mobile banking, mobile id, mobile identity, Splash, Unbanked, Verification
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