Instnt Guide to KYC Verification and AML Compliance

Instnt Guide to KYC Verification and AML Compliance

As the digital world expands and global connectivity grows, customer identity verification is increasingly vital to prevent fraud, especially in the fintech industry. Technology continues to advance, causing criminal activity to diversify and necessitating that all...
7 Reasons Why Your Company Needs Digital Customer Onboarding

7 Reasons Why Your Company Needs Digital Customer Onboarding

Financial institutions need to sign-up more good customers in a frictionless and compliant way. But with fraud growing exponentially, how can financial institutions ensure that the new customers they are onboarding are not fraudsters? First, they must optimize digital...
How To Improve Digital Onboarding For The Lending Industry

How To Improve Digital Onboarding For The Lending Industry

Digital transformation has accelerated how we do business in 2021 and beyond. A report from Digital Banking Report on Digital Lending and Account Opening shows that 85% of financial institutions enabled customers to apply for a loan online. Driving customer...
Maintaining Our Values in a New World

Maintaining Our Values in a New World

For a new start-up, it’s a challenge to determine who we are and what our culture will look like: we have money to worry about, searching for the best talent while not always being able to offer what the fancy tech companies can.  But throw a pandemic in the mix, and...
Digital Customer Onboarding: Swipe Left, Swipe Right.

Digital Customer Onboarding: Swipe Left, Swipe Right.

Think of digital customer onboarding like you would a budding relationship. If things work out, it’ll last forever. If not, you might face an ugly breakup and need to start over. You’re no expert at this stuff. You’re doing your homework and making up the rules as you...