KYC/AML Client Onboarding platform
& secure documentation portal

Paper vs Digital Client Onboarding (KYC)

In a world where everything has gone digital, and according to a statement made by the highly successful entrepreneur and investor, Marc Andreessen – Software is eating the world Why do people want to fill out a form with a pen? Over the past 6-12 months I have onboarded/opened accounts with the following products/services: Credit […]

Compliance in the Cloud?

There is always a trade-off If you ask a cyber security expert to secure your enterprise environment, they may not allow anyone to login or access email remotely and would request that you use passwords such as s23r8@#$23nr2345$%^456324k2345!#3 and request that you change them to something just as confusing every 7 days. This quickly gets […]

How are User Experience (UX) and Compliance related?

Fill out my online form This is Part 1 of our series of articles in “Digital Client Onboarding for Financial Services: Move Fast, Ask Less”. So, what does User eXperience (UX) have to do with compliance? Well, when we break it down to the nitty gritty, your new client will more than likely have their […]