MVSI announce the release of Version 4.0 of OnBoard!, the leading customer onboarding platform for commercial financial services offerings.
GBS’s greenID provides customers with an automated business verification process, with up to 60% straight through approval.
SWIFT’s KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines.
Tech-focused Melbourne startup Blockbid has thrown down the gauntlet by offering worldwide, instant, no-verification signups, and unlimited withdrawals.
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX: ISX |FRA: TA8), the leading payment and identity technology company, announces that it has signed an agreement with Prasos, Finland’s largest cryptocurrency service provider, for the provision of payment processing and identity verification services. Prasos received more than €140m in deposits for purchase of cryptocurrency last financial year, and the company’s trading volume in the main broker services exceeded €220m during the same fiscal year. The partnership with iSignthis supports Prasos’ growth plans as they expand their product offerings and allows Prasos to meet the AML KYC and transaction monitoring requirements. iSignthis® Paydentity™ will be utilised by Prasos for […]