Tagged: e-kyc

CIMB Philippines Teams Up with Digital KYC Tech Provider Zoloz to Streamline Virtual Banking Services

January 23, 2022 @ 10:03 pm By Omar Faridi |

CIMB Philippines recently revealed that it has teamed up with Zoloz, an e-KYC tech provider, in order to enhance its virtual banking services. The banking institution will reportedly use Zoloz’s digital KYC solution for supporting secure and seamless customer onboarding as well as an improved… Read More

Read more in: Asia, Regtech & Legaltech | Tagged digital technology, digital transformation, digitalization, e-kyc, know your customer, kyc, Philippines, regtech, regulatory technology, southeast asia, vijay manoharan

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