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Customer Onboarding

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
identity proofing digital landscape

Identity Proofing in a Remote Digital Landscape

Tuesday 02 February 2021 by Laura Camplisson
Know-Your-Customer (KYC) checks have long been associated with high levels of customer friction. Traditionally, these assessments were largely carried out by financial institutions, looking to conduct due diligence and safeguard against the legal consequences of financial crime. Creating a seamless customer journey was not a priority when designing legacy systems for identity proofing. Until recently,
  • Published in Content
Tagged under: #FTTIdentity21, Account Opening, COVID, Customer Onboarding, digital identity, digital transformation, identity fraud, Identity proofing, KYC, Remote Account Opening, Splash
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