7 Ways APIs Are Revolutionizing KYC & AML
Anyone working in a compliance role in financial services will appreciate the critical part that software plays in effective onboarding, due diligence and anti-money laundering investigations. As banks strive towards decreasing customer onboarding times, achieving perpetual KYC and enabling
5 considerations when selecting a KYC or AML API
Are you hearing about the power of using APIs to replace manual tasks or supercharge your KYC or AML processes, but don’t know where to start? We’ve put together a handy guide to help you navigate towards a faster and more
The data automation journey for complex KYC processes
Regtech is one of the most exciting areas to work in technology at the moment. Banks and other regulated organizations are under ever-greater pressure to operate both efficiently and compliantly, and they realize that reinventing the wheel is a