AI-based identity services company Trust Stamp is also taking look at multicountry KYC. It recently integrated technology from screening software- as-a-solution (SaaS) provider Vital4 into a global KYC/AML offering for FIs. The former is leverag- ing the latter’s AI- and ML-powered data search technology and incorporating it into its KYC/ AML onboarding screening solution.
TrustStamp, Vital4 Combine Services Into Global AML/KYC Offering For FIS
About the Author: Vital4
We are an Atlanta-based cloud software company that offers a globally accessible data search due diligence solution supporting Know Your Customer (KYC), FCPA (Foreign Corrupt Practices Act), and UK Bribery Act compliant global screening. Our software delivers quality and up-to-date data that will help your organization save time, money and mitigate risk with customers, suppliers, contractors, partners, volunteers, and other risk associated third-party relationships.