KYC (Know Your Customer)

Work smarter, not harder

May 19, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection

Understanding the need for digital tools for the enhancement of business processes is essential to...

Countering fraudulent funeral cover claims

Mar 29, 2022 | BitBlog, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer)

How the insurance industry can use Bank Account Verification (AVS) and Identity Verification...

eRICA and its role in customer onboarding

Jan 7, 2022 | BitBlog, KYC (Know Your Customer)

The Regulation of Interception of Communications and Provision of Communication Related...

Externally developed software solutions can be integrated with your existing systems through API plug-ins. This means that all your systems can work in unison towards the same goals. API integration of software services commonly serves the goal of optimising processes, especially in the area of streamlining customer onboarding.

KYC in the digital world

Dec 8, 2021 | BitBlog, KYC (Know Your Customer)

Know your customer , or KYC, is an essential business tool for identifying fraudulent activity...

The Urgency of PEP Screening for AML Compliance in Business

Nov 19, 2021 | BitBlog, Identity Verification, KYC (Know Your Customer)

The emergence of the digital era has increased the efficiency of criminal activities, making it...

What is eRICA?

Nov 17, 2021 | Identity Verification, KYC (Know Your Customer)

Externally developed software solutions can be integrated with your existing systems through API plug-ins. This means that all your systems can work in unison towards the same goals. API integration of software services commonly serves the goal of optimising processes, especially in the area of streamlining customer onboarding.

What is eFICA?

Nov 17, 2021 | Identity Verification, KYC (Know Your Customer)

Externally developed software solutions can be integrated with your existing systems through API plug-ins. This means that all your systems can work in unison towards the same goals. API integration of software services commonly serves the goal of optimising processes, especially in the area of streamlining customer onboarding.

What is eKYC?

Oct 5, 2021 | KYC (Know Your Customer)

Externally developed software solutions can be integrated with your existing systems through API plug-ins. This means that all your systems can work in unison towards the same goals. API integration of software services commonly serves the goal of optimising processes, especially in the area of streamlining customer onboarding.