Learn how you can comply with the Know Your Customer (KYC) requirements for a seamless and compliant lending process.
Privacy & Security
Discover the latest phishing attack trends in the banking & financial services sector and how to prevent costly data breaches for your organization.
Learn practical tips from Tiger Brokers, including regulations, key takeaways, and technology integration for seamless Customer Due Diligence.
Stay ahead by gaining insights into Australia's evolving data privacy regulations and their specific impact on your industry.
Protect your clients' Personally identifiable information from unauthorized access, malicious cyberattacks, and other potential risks.
3 Steps You Must Take If You're Still Collecting Personally Identifiable Information (PII) Over Email
For organizations that persist in sharing PII over email, there are three information security protocols you should enforce to minimize risk and...
Actionable advice for security newbies and veterans alike on how to meet and exceed the data security requirements of the FTC Safeguards Rule.
Microsoft Outlook offers some encryption options to increase security, but even sending emails this way is not always compliant under the FTC...
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.
As more financial institutions look at the “perpetual KYC” concept, they must also understand what the 'know your customer (KYC)' process truly means.
Gather all the documents, signatures, and data you require up to 80% faster.
Eliminate the monotony of back-and-forth emails and inefficient systems when gathering client information. Get hours back each week as FileInvite handles the most time-consuming work for you.
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