Digital KYC

Digital Identity: Prove Integrates TransUnion TruValidate ID Verification so it Can Serve Hong Kong Residents

June 25, 2021 @ 8:34 pm By Omar Faridi |

Prove, which offers an innovative way of proving identity by requiring only a phone number, reveals that it has integrated TransUnion’s TruValidate identity verification solution into its product offering so that it can offer a new, instant, digital identity service in Hong Kong. The launch… Read More

Read more in: Asia, Fintech, Global, Regtech & Legaltech | Tagged digital identity, Digital KYC, geoff miller, hong kong, id authentication, id verification, identity verification, jerry ying, kyc, prove, ravi bijlani, transunion, truvalidate

Digital Onboarding: Bank Negara, Malaysia’s Central Bank, Releases Updated e-KYC Policy Document, Effective Immediately

July 2, 2020 @ 9:22 pm By Omar Faridi |

Bank Negara Malaysia, the nation’s central bank, released a policy document on July 1, 2020, that covers electronic or digital know-your-customer (e-KYC) requirements. The document is an update to the reserve bank’s earlier exposure draft from December 2019. The new policy went into effect immediately… Read More

Read more in: Asia, Fintech, Politics, Legal & Regulation | Tagged bank negara, bank negara malaysia, central bank, Digital KYC, digital onboarding, e-kyc, electronic kyc, know your customer, reserve bank

Malaysia’s Telecommunications Firm Packet One Networks to Help the Financially Underserved after Acquiring Digital Banking License

May 18, 2020 @ 9:01 am By Omar Faridi |

C.C. Puan, the CEO at Packet One Networks (P1), a major wireless broadband provider focused on becoming an established mobile telecom by making access to the Internet a great experience for Malaysian residents, is planning to acquire a digital banking license. Puan remarked: “Getting the… Read More

Read more in: Asia, Fintech | Tagged asean, c.c. puan, digital bank, digital banking, Digital KYC, Facial Recognition, financial inclusion, malaysia, one packet network, tencent, tencent holdings, webank

Digital Transformation: Big Data and AI Firm ADVANCE.AI to Help Financial Services Providers Enhance Operations

March 24, 2020 @ 11:34 pm By Omar Faridi |

Big Data and artificial intelligence firm ADVANCE.AI aims to assist businesses based in Asia with their digital transformation strategies. ADVANCE.AI is expanding its business operations into India by establishing business offices in Bangalore and New Delhi. The Singapore-headquartered firm also intends to open an office… Read More

Read more in: Artificial Intelligence, Fintech, Global | Tagged advance.ai, ai, artificial intelligence, bangalore, big data, charles zhang, darshan shah, data analytics, Digital KYC, india, know your customer, new delhi, singapore