Know Your Customer
pbVerify’s ground-breaking KYC API transforms laborious manual processes into fast, effective and secure verification.
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For businesses that deal with the provision of financial services in any form, the importance of adhering to the financial laws that govern processes...
Compliance is a vital – but very taxing – concern for financial institutions. Kick compliance hurdles to the curb with our fully digital KYC...
As a chief provider of customer verification and risk management services, pbVerify understands time is too valuable to spend on onerous KYC processes.
A partnership between PBSA and RapidLEI has enabled LEIs to be encapsulated in digital signing applications.
pbVerify’s ground-breaking KYC API transforms laborious manual processes into fast, effective and secure verification.
An integration between two of pbDigital’s software platforms makes it possible for financial institutions to digitally onboard customers in record time. A recent integration...
FICA compliance is crucial: Although the Financial Intelligence Centre Act (FICA) came into effect almost a decade and a half ago, it is as...
SignFlow’s Portfolios Feature: There are two well-known and much-publicised Acts that make South African businesses shudder in their shoes – the Financial Intelligence Centre...
