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The Cost of Compliance: KYC Outsourcing vs. In-house Solutions
In an era of increasing regulatory scrutiny, businesses in the crypto and online gaming industry need to implement efficient Know Your Customer (KYC) and Anti-Money Laundering (AML) processes in their signup flows.
CheckinSpeed up compliance with a killer KYC signup flow
Expanding into a new market means dealing with complex KYC (Know Your Customer) and AML (Anti-Money Laundering) laws and implementing localised onboarding workflows, which can quickly become complicated. 9 out of 10 hard-earned users in the financial services industry never complete the registration process because of tedious flows. In fact, according to a Thomson Reuters report [https://d3kex6ty6anzzh.cloudfront.net/uploads/70/701ba3b81955f279e932e9443b0875adb3b6fc1f.pdf] , onboarding takes 3
InsightsStreamline client onboarding KYC with the right software: A comprehensive comparison
Compliance standards are designed to protect against financial crimes such as fraud, corruption, money laundering and terrorist funding. But just about every week, fines are slapped [https://www.theverge.com/2023/1/4/23538731/coinbase-fine-crypto-money-laundering-laws-new-york] on iGaming, FinTech, and crypto [https://checkin.com/industry-fintech/] companies for not meeting regulatory requirements. As compliance becomes more stringent, implementing the KYC verification process becomes more ti
InsightsLocalized ID Verification simplifies the user verification and helps onboard more new customers
Introducing the Localized ID Verification Flow, a feature that enables users from different countries to enjoy a localized and simplified ID verification process!
Product4 reasons why you should use an end-to-end KYC solution for onboarding
In this article we’ll explore the main challenges for sign-up flows and how using professional solutions for user sign-up flow can benefit your business website or app.
InsightsOpen banking, identity verification standalone, and Connect
This update is about a few major product areas we’ve been working on the framework.
ProductImprovements to data services, Schufa support, and a few words about Checkins
In this update, I’m going to tell you about our focus areas within the product last month and what we were busy developing.
ProductThe importance of locally adapted UX to drive more conversions
In this update, we are going to describe the role of localization and its effect on conversion rates of the sign-up flows. Localization doesn’t only mean the correct translations, it’s usually so much more, and when done right can bring great results.
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