According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

What is the KYC process in loan processing? KYC is a legal mechanism for verifying a borrower's identity and address. It helps lenders establish the capacity to repay while also aiding in the ...

NICE Actimize, a NICE company (Nasdaq: NICE) business offering autonomous financial crime management solutions, has launched KYC Xpress, a cloud-powered solution. According to a release, KYC Xpress ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Veriff’s industry-leading compliance and KYC offering will be added to ...

SAN JOSE, Calif.--(BUSINESS WIRE)--Kanverse.ai, a Hyper Automation company, has announced the global launch of Kunzite release of its patented AI-powered Intelligent Document Processing Product suite ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This initiative aims to usher in a new era of decentralized trading for ...

Markets regulator Sebi on Thursday relaxed compliance norms for depository participants, stock brokers and share transfer agents with regard to processing of demat request and KYC application amid the ...