Onboarding refers to the process of opening a new financial services account, at which time organizations may need to perform Know Your Customer (KYC) compliance checks or validate an identity to avoid potential fraud.
3 Powerful Ways to Improve Your Customer Onboarding
If you’re a human in the world, you’ve opened an online...
Digital Identity Verification Requirements for Financial Services
Financial institutions (FIs) operate in a business environment with rigorous regulations...