Looking to incorporate AI into your role? If you're in the financial services vertical, you might want to start with your KYC process.
This blog post covers the legal status of e-signatures in financial services verticals within the U.S., U.K., and Australia, and how they can be used.
FileInvite and AP have created document collection solution 'DocCollect' to help increase university and student satisfaction and efficiency.
This blog post covers 4 ways organizations in regulated industries can streamline document collection without compromising information security...
Microsoft Outlook offers some encryption options to increase security, but even sending emails this way is not always compliant under the FTC...
Customers in the banking space want user-friendly and intuitive onboarding experiences, yet this isn't often what they get. Here are some best...
FileInvite brings world-class data privacy and security protection to collection of sensitive personally identifiable information (PII) and protected...
The California Privacy Rights Act (CPRA) recently went into effect. U.S. businesses should familiarize themselves with the restrictions around data...
Use technology to streamline rote manual tasks in your CDD and KYC processes by gathering and analyzing customer information efficiently.
FileInvite recently conducted a survey of business leaders and found that great customer onboarding experiences share 4 common characteristics. Learn...
Learn what a customer onboarding process is and how to measure the efficacy of your organization's customer onboarding experience.
As more financial institutions look at the “perpetual KYC” concept, they must also understand what the 'know your customer (KYC)' process truly means.