Tag: KYC
How insurance companies can mitigate risks with effective sanctions compliance
Sanctions serve as a powerful foreign policy instrument, exerted by governments to influence behaviour by penalising nations, entities, or individuals engaged in unlawful activities.
Ushur unveils AI-powered self-service solution for financial institutions
Ushur, a leader in AI-powered Customer Experience Automation (CXA), has introduced a new self-service solution tailored for financial institutions to automate Know Your Customer (KYC) and paperless enrolment processes.
Truepic to help Jewelers Mutual with underwriting processes
US-based Jewelers Mutual Insurance has selected Truepic Vision to improve its underwriting processes.