Learn how to deliver a seamless and efficient onboarding experience for your clients, while also safeguarding all personally identifiable information...
Accountants: Learn why and how to optimize your onboarding process and elevate the overall efficiency of your practice.
Actionable advice for security newbies and veterans alike on how to meet and exceed the data security requirements of the FTC Safeguards Rule.
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.
Customers in the banking space want user-friendly and intuitive onboarding experiences, yet this isn't often what they get. Here are some best...
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.
Handle customer PII? An FTC-mandated info security program may be in your firm’s future. Here’s a breakdown of which firms must comply and who is...
Changes to the FTC's Safeguards Rule will go into effect on June 9, 2023, and will mandate several major changes for US-based financial institutions.
Whether you’re onboarding new clients, or planning to file your own taxes, here are 4 ways to reduce the risks of sharing your PII and PIFI online.
Learn how to automate the client onboarding process at your accounting firm, the benefits of doing so, and different software you can use.