KYB

AYA and Blockpass Collaborate to Ensure Compliance and Security in a Green Tech Future

Retrieved on: 
Wednesday, March 6, 2024

This will involve the gamut of Blockpass' products, including KYC, KYB and AML solutions, the new Advanced KYC Bot(TM), ongoing monitoring, and Blockpass' Unhosted Wallet KYC(TM).

Key Points: 
  • This will involve the gamut of Blockpass' products, including KYC, KYB and AML solutions, the new Advanced KYC Bot(TM), ongoing monitoring, and Blockpass' Unhosted Wallet KYC(TM).
  • Built on blockchain technology, AYA focuses on helping climate tech projects raise capital from its community of investors, utilizing carbon and nature-based credits as assets.
  • By working together, Blockpass and AYA will ensure that the sustainable futures of blockchain technology and the world are secured against identity fraud and money laundering.
  • In ensuring regulatory compliance, Blockpass will help AYA grow and flourish as it seeks to nourish suitable projects and innovate in a responsible manner.

Allianz Trade launches Allianz Trade pay, a new range of services fully dedicated to B2B e-commerce activities

Retrieved on: 
Wednesday, March 6, 2024

Allianz Trade pay provides simplicity, security, flexibility and competitiveness

Key Points: 
  • Allianz Trade pay provides simplicity, security, flexibility and competitiveness
    With its e-commerce credit insurance, Allianz Trade offers real-time coverage against non-payment risks to B2B marketplaces, BNPL1 providers and e-merchants.
  • As such, Allianz Trade launches Allianz Trade pay, a wide set of solutions dedicated to all e-commerce players, from credit insurance to instant financing and KYB processes.
  • The strength of Allianz Trade pay lays in the provision of complementary services, with frictionless integration to your payment pathway.
  • Allianz Trade pay brings simplicity, security, flexibility and competitiveness to the B2B e-commerce market,” states François Burtin, Global Head of e-commerce at Allianz Trade.

Clearwater Credit Union Partners with Cotribute to Streamline Digital Account Onboarding Experience, Automated Loan Origination Process

Retrieved on: 
Tuesday, March 5, 2024

Clearwater selected three of Cotribute’s modules: Consumer Account Opening, Commercial Account Opening and Consumer Loan Origination.

Key Points: 
  • Clearwater selected three of Cotribute’s modules: Consumer Account Opening, Commercial Account Opening and Consumer Loan Origination.
  • Cotribute’s platform will enable us to provide a highly intuitive digital account opening process and loan origination process.
  • Additionally, Cotribute’s Consumer Loan Origination module streamlines the previously manual lending process, enabling members to quickly and efficiently access loans.
  • “Cotribute enables Clearwater to provide its members with instant, digital account opening, seamless deposit origination process and simplified loan origination processes from the very first touchpoint.

LegitScript Accelerates Payments Ecosystem Momentum in 2024

Retrieved on: 
Tuesday, March 5, 2024

New Payments Leadership: LegitScript recently appointed Andy Vrabel to a new role as General Manager, Payments Ecosystem Solutions.

Key Points: 
  • New Payments Leadership: LegitScript recently appointed Andy Vrabel to a new role as General Manager, Payments Ecosystem Solutions.
  • As a part of this role, Andy is responsible for guiding LegitScript’s product vision, strategy, and execution for the payments ecosystem.
  • New Payments Customer Advisory Board: Today, LegitScript is announcing the formation of its Payments Customer Advisory Board.
  • “Rapid advancements in technology are making payments fraud increasingly sophisticated and difficult to detect,” said Andy Vrabel, LegitScript General Manager of Payment Ecosystem Solutions.

Owlin Launches ‘Owlin for Banks’, a Comprehensive Solution for Third-Party Validation and Due Diligence

Retrieved on: 
Tuesday, February 27, 2024

Following the successful launch of Owlin's end-to-end Know Your Customer (KYC) solution tailored for Payment Service Providers (PSPs), Owlin proudly announces the release of Owlin for Banks, a comprehensive solution for Third-Party Validation and Due Diligence.

Key Points: 
  • Following the successful launch of Owlin's end-to-end Know Your Customer (KYC) solution tailored for Payment Service Providers (PSPs), Owlin proudly announces the release of Owlin for Banks, a comprehensive solution for Third-Party Validation and Due Diligence.
  • With Owlin for Banks , Owlin provides a solution for all teams within a bank that deal with Third-Party Validation and Due Diligence (e.g., vendors, Know Your Business (KYB)).
  • Owlin for Banks facilitates seamless onboarding, monitoring, and offboarding of third parties while ensuring compliance with regulatory requirements.
  • This solution will help banks utilize modern technologies like data analysis and artificial intelligence to bolster their risk management practices and maintain regulatory compliance.”

Persona Expands Identity Platform to Enable Seamless KYB-KYC Verification for European Businesses

Retrieved on: 
Thursday, February 29, 2024

SAN FRANCISCO, Feb. 29, 2024 /PRNewswire/ -- Persona today announced it is launching a new suite of solutions to help companies effortlessly meet complex compliance requirements in the European Union (EU). Built on Persona's experience powering the identity verification needs of Travelex, LinkedIn, Lime, Brex, and other global businesses serving EU end users, Persona's new offerings automate seamless business onboarding and Know Your Business (KYB) compliance for their EU customers.

Key Points: 
  • Persona's identity verification solution is already used by a number of prominent organizations in Europe, including Travelex, LinkedIn, Dott, and more.
  • SAN FRANCISCO, Feb. 29, 2024 /PRNewswire/ -- Persona today announced it is launching a new suite of solutions to help companies effortlessly meet complex compliance requirements in the European Union (EU).
  • Built on Persona's experience powering the identity verification needs of Travelex, LinkedIn, Lime, Brex, and other global businesses serving EU end users, Persona's new offerings automate seamless business onboarding and Know Your Business (KYB) compliance for their EU customers.
  • At Persona, we're committed to delivering global verification with localized compliance to empower businesses as they navigate these complexities and prioritize a seamless customer experience."

Equifax Introduces Business Verification Solution

Retrieved on: 
Tuesday, February 27, 2024

ATLANTA, Feb. 27, 2024 /PRNewswire/ -- Equifax® (NYSE: EFX) is launching a real-time, Know Your Business (KYB) online Business Verification Solution offering to help U.S. lenders and businesses of all sizes make faster, more informed decisions before onboarding new accounts or vendors. 

Key Points: 
  • ATLANTA, Feb. 27, 2024 /PRNewswire/ -- Equifax ® (NYSE: EFX) is launching a real-time, Know Your Business (KYB) online Business Verification Solution offering to help U.S. lenders and businesses of all sizes make faster, more informed decisions before onboarding new accounts or vendors.
  • This growth in the small business marketplace creates a need for both lenders and business service providers to gain visibility into the legitimacy of a business earlier in the application process.
  • The Equifax Business Verification Solution leverages industry-leading data and analytical models, providing an easy-to-read, combined report that provides a more complete view of the business applicant and the principal.
  • Equifax is committed to helping small businesses thrive through innovative products like the new Business Verification Solution and the OneScore for Commercial credit score.

New Partnership Leverages Storj's Distributed Cloud Storage to Advance Ahrvo's Global Compliance, Payment, and Banking Network

Retrieved on: 
Tuesday, February 27, 2024

Through the Portable Identity Gateway, Ahrvo enables direct access to 200+ payment and banking organizations globally.

Key Points: 
  • Through the Portable Identity Gateway, Ahrvo enables direct access to 200+ payment and banking organizations globally.
  • Storj has created a new future for cloud storage using spare capacity on drives and data centers, most of which are less than 30% full.
  • Appo Agbamu, Ahrvo Founder & CEO stated, "Our partnership with Storj enables us to offer distributed storage and shows Ahrvo Labs' commitment to industry-leading innovation, global onboarding efficiency, and world-class security and compliance.
  • We appreciate their vision and are proud to provide secure, high-performance global cloud storage that will accelerate their growth."

AU10TIX KYB Rapidly Validates Businesses and Owners In One Unified Flow

Retrieved on: 
Tuesday, February 27, 2024

TEL AVIV, Israel, Feb. 27, 2024 /PRNewswire/ --  AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses. By combining KYB with Know Your Customer (KYC) processes, the offering addresses every KYB business need, from sole traders to corporates, including KYC for UBOs and associated entities.

Key Points: 
  • By combining KYB with Know Your Customer (KYC) processes, the offering addresses every KYB business need, from sole traders to corporates, including KYC for UBOs and associated entities.
  • Increasingly rigorous regulatory demands are forcing businesses across all sectors to collect and analyze more data about the identities of their partners and vendors.
  • Companies must also ensure that they are not working with unscrupulous businesses involved in identity theft, fraud, money laundering, terrorist financing or other crimes.
  • AU10TIX's unified KYB and KYC solution provides a comprehensive check against 200+ jurisdictions and over 1000 government registries in one automated workflow.

BRP ELEVATES WINTER EXPERIENCES WITH 2025 SNOWMOBILE LINEUP AND ADDS TWO MORE ELECTRIC POWERED MODELS

Retrieved on: 
Tuesday, February 20, 2024

From family fun, to winter explorers to hard core enthusiasts - there's a ride that fits for everyone.

Key Points: 
  • From family fun, to winter explorers to hard core enthusiasts - there's a ride that fits for everyone.
  • This year, BRP also adds two new electric models available to more commercial users such as ski centers and recreational resorts, as well as consumers to play around their cabin.
  • In 2025, BRP is very pleased to offer two new electric models, the Ski-Doo Expedition Electric and another Lynx Adventure Electric, designed for more multi-use applications.
  • The Ski-Doo Grand Touring Electric, Expedition Electric and Lynx Adventure Electric* allow riders to discover the spectacular winter landscape and enjoy the outdoors like never before!