KYC

Digital Client Passport vs. Financial Crime: Collaboration for Success

Posted by Chris Bourne on 12/04/2018 | Featured

A Digital Client Passport for financial services is a new initiative for mitigating both the operational risk and time-to-market elements that banks face. NorthRow will be a key player in contributing to the Digital Client Passport, providing a breadth of data enabling real-time intelligence via a single, easily integrated API. … Read More

Tags: AML, Banks, Client Digital Passport, Compliance, FCA, Financial Institutions, Financial Services, FinTechs, Identity verification, KYC, World Economic Forum