KYC
An integration between two of pbDigital’s software platforms makes it possible for financial institutions to digitally onboard customers in record time.
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A probe into property sales by one of SA’s biggest estate agents highlights the importance of conducting thorough KYC processes in line with FICA...
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.
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.
SA’s leading data bureau gives businesses the key to pain-free compliance. Although the Financial Intelligence Centre Act (FICA) came into effect almost a decade...
