Sebi has suggested a transition plan for existing records to bring them up to modern standards. Intermediaries should be ...

Sebi has unveiled proposals aimed at simplifying the client onboarding process and risk management at KYC Registration ...

Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to research from Fenergo, the provider of Know Your Customer (KYC) and ...

In the corporate banking space, the process of onboarding new customers continues to pose significant competitive challenges. At the moment, the industry’s cumbersome, manual and lengthy onboarding ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

Sebi proposes simplified client onboarding, rationalized risk management at KRAs. Aims to ease KYC, reduce redundant verification.

SINGAPORE, Feb. 25, 2020 /PRNewswire/ -- Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today ...

One of the most difficult parts of being a financial advisor is landing new clients, so it's understandable that many advisors sink significant time into marketing and lead generation. However, ...

ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

In the era of rapid AI advancements, expanding cloud capabilities and the growing significance of big data, companies across every industry are making substantial investments in new technologies.

London-based data and technology provider IHS Markit has released its Onboarding Accelerator, aimed at slashing the average time required in the client onboarding process Onboarding Accelerator will ...