
Pressure mounts on corporates to improve KYC
As any corporate treasurer understands, Know Your Customer (KYC) checks are a necessary evil if you want to do business. But the process of providing
As constructive rebels, we balance expertise and experimentation to create the best possible user experience for our users. To keep up with the market, we regularly post insights, user stories and other news items on this webpage and LinkedIn page.
As any corporate treasurer understands, Know Your Customer (KYC) checks are a necessary evil if you want to do business. But the process of providing
Sales Lead @ CoorpID Rob Baas’s Key Takeaways from SIBOS 2022 “SIBOS 2022 was a really great experience. It’s certainly the place to be if
Standaardisering van KYC-informatieverzoeken, een win-win voor de klant en de bank. Banken en andere financiële instellingen zijn als ‘poortwachters’ aangewezen in de strijd tegen witwassen
The Know Your Customer Challenge Banks and other financial institutions are having to comply with increasingly strict Know Your Customer (KYC) requirements when onboarding customers,
Streamline and simplify the Know Your Customer process with CoorpID. Standardising KYC information requests, a win-win situation for customers and the bank. Banks and other
The challenges surrounding Know Your Customer (KYC) regulations are long-standing and wide-ranging. Since anti-money laundering (AML) legislation first entered the legal sphere in the US
Good to be back at the DACT Treasury Fair 2022! Many thanks to Dutch Association of Corporate Treasurers for organising this fair and giving us the
RegTech Summit Virtual brings the regtech ecosystem together to explore how the industry is evolving and the impact of digital transformation on regulatory compliance in
The homegrown fintech solution of ING, CoorpID, got featured on the podcast by Treasury Management International, where Dick Oskam and Bert van Drive from ING
Winner of the TMI Award 2022 for Innovation & Excellence in the category ‘Best Customer Experience’
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