Posts tagged with "KYC"



eCheck360: The Pan–European PSD2 (Open Banking Platform) for consumer creditworthiness and Affordability has just arrived!
Strategic alliances · 08. February 2022
Infocredit Group in alliance with Finclude are launching an innovative platform which sets high standards for consumer credit.

CRIF launches platform for evaluating companies according to ESG criteria
Members News · 03. December 2021
With CRIF ESG, information service provider CRIF has created a portal for evaluating companies according to ESG criteria (Environmental, Social, Governance).

China’s Personal Information Protection Law (PIPL)
FEBIS · 07. October 2021
On November 1st, 2021, China’s Personal Information Protection Law, known as PIPL comes into force.

Kaizen Gaming fortifies its screening procedures using LexisNexis® WorldCompliance™ Data
Members News · 22. January 2021
Infocredit Group together with LexisNexis supported Kaizen Gaming by providing them with a solution to help them carry out more efficient, quality monitoring to avert money laundering risks.

Strategic alliances · 15. July 2020
Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to onboard customers rapidly, as well as strengthening anti-fraud measures and meeting Know Your Customer (KYC) and Anti Money Laundering (AML) compliance requirements.