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Tag: client onboarding

Paper vs Digital Client Onboarding (KYC)

Posted on July 18, 2019November 13, 2020 adminPosted in Client Onboarding, Compliance, 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 […]

How are User Experience (UX) and Compliance related?

Posted on March 19, 2019November 13, 2020 adminPosted in Client Onboarding, Cloud, Compliance, KYC

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 […]

Compliance in the Cloud?

Posted on June 12, 2018November 13, 2020 adminPosted in Client Onboarding, Cloud, Compliance, Experience, KYC

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 […]

Recent Posts

  • 5 Key Considerations for your client onboarding processes (KYC/AML Compliance)
  • How does CRS affect financial services companies in Hong Kong?
  • Paper vs Digital Client Onboarding (KYC)
  • How are User Experience (UX) and Compliance related?
  • Compliance in the Cloud?

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