Author Clauskyc-onboarding Merchant Onboarding: An Often-Overlooked Opportunity for Payment Providers In the past couple of years, fintech companies in the payment space have gained increasing…Claus ChristensenMarch 18, 2024
ArticlesAuthor Clauskyc-onboarding Non Face to Face Onboarding: MAS Guidance for Corporate Clients On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…Claus ChristensenFebruary 17, 2022
ArticlesAuthor Clauskyc-onboarding Why remote corporate onboarding is a priority A unique combination of factors is making remote corporate onboarding a priority for financial institutions…Claus ChristensenNovember 30, 2021
kyc-onboarding From Certified Copies to Self-Certification: Remote Onboarding during the COVID-19 crisis Amidst the COVID-19 emergency, we have witnessed a tide of change in the way financial…Maggie MasperoApril 15, 2020
ArticlesAuthor ClausIndustry Newskyc-onboarding The FATF encourages adoption of digital onboarding during the COVID-19 crisis In an official statement released on April 1st, 2020, the president of the FATF (Financial…Claus ChristensenApril 2, 2020
kyc-onboarding Digital Onboarding: The response to Didi’s capital flow challenge "The spread of the new coronavirus is exposing the vulnerabilities of some of the more…Claus ChristensenMarch 18, 2020