KYC and AML RSS
The new Open Banking era needs better, smarter KYC
In a new white paper, transaction security specialists Ondato explain why the rapid development of Open Banking across Europe means banks, merchants and PSPs must turn to smarter, joined-up KYC... read more
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Radical change in payments requires a KYC revolution
A new white paper from Ondato argues the massive changes we’re seeing in the way people pay need to be matched by changes in the way we authenticate, onboard and verify... read more
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UK bank accounts: true digital capabilities in customer on-boarding
There are a number of challenger banks in the UK looking to shake up the traditional status quo, dominated by the incumbents who have a wide range of accounts and financial services available across multiple channels. The question is, has anyone made the jump to 100% digital on-boarding. Many challengers are putting technology at the [...]
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