W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with neobanking group Jingle Pay to power a new digital solution for the unbanked and underbanked in the UAE.
Tapmydata have signed with W2 to provide KYC (Know Your Customer) services for the purposes of identity verification. One of the big challenges for organisations handling data rights is ensuring they are releasing information to the right individual and whilst we takes steps to verify data points (such as email, mobile, postal address etc) this is no …
Tapmydata partners with W2 to provide identity verification Read More »
Know Your Customer (KYC) poses industry-wide challenges and it will continue to do so unless we – as a #RegTech supplier – take proactive steps to cultivate positive change. As regulatory pressure on banks and corporates alike intensifies, the volume of KYC information required also increases. And as to compound the problem, many of these …
Most modern organizations operate in a state of constant competition. In order to maintain your market position, business continuity and high availability of your organization’s products, goods or services is paramount. The way that businesses handle the effects of a disaster primarily depends on how well they are prepared for it and how quickly any …
W2, a provider of SaaS, B2B software solutions and services has today announced a partnership with Konsentus Ltd the leading online, machine readable, real-time service that provides Account Servicing Payment Service Provider (ASPSPs) with the Third-Party Provider (TPP) identity and regulatory checking services required to comply with PSD2 Open Banking access to accounts. By teaming up …
Addressing the issue of PSD2 compliance, W2 partner with Konsentus Ltd Read More »
W2 Global Data Solutions have added France & Spain to the growing list of countries already supported by our Global eKYC Portfolio. We provide coverage as far as South Africa, Canada, Norway and the USA. Through our global strategic partnerships and alliances, we can access many more countries around the world – as far away …
This updated legislation involves a new directive on the prevention of the use of the financial system for money laundering and terrorist financing and a regulation on the information to accompany transfers of funds. Although much of the current requirements for UK businesses for Customer Due Diligence will remain the same, there are a few …
EU Draft Legislation on European AML and CTF financing protocols Read More »
