Know your customer (KYC) guidelines, which require professionals in the financial services industry to verify the identity, suitability and risks…
eKYC
Like many countries in Europe, Germany and Austria are looking to adopt digital KYC in order to streamline the customer…
New players on the financial market like neo-banks and fintechs are reshaping the landscape and accelerating digitalization of many services…
Neue Akteure auf den Finanzmärkten, etwa Neo-Banken und Fintechs, verändern das Finanz-Ökosystem und beschleunigen die Digitalisierung vieler Dienste und Prozesse.…
Switzerland has one of the most regulatory heavy ecosystems in the world. Every year, more advanced regulations and compliance are…
With finance and banking rapidly moving online, industry participants are increasingly adopting innovative solutions such as eKYC to provide customers…