Tag: On-boarding

July 13, 2016 BY Mike Fox

Invast chooses identity specialist GBG for client on-boarding

GBG, the global specialist in identity data intelligence today announced it is providing identity verification technology to Australia based multi-asset brokerage and prime services provider, Invast Global. The partnership brings an enhanced level of identity intelligence to Invast’s on-boarding process, supporting its comprehensive anti-money laundering (AML) program and driving expansion into major growing international markets…

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May 15, 2015 BY Mike Fox

XFR Financial taps AU10TIX BOS for streamlining client ID authentication and onboarding

XFR Financial, the CySEC regulated CIF of trading brands XTrade and XForex has deployed AU10TIX BOS SaaS (Cloud) service; enabling 100% automated end-to-end processing that includes auto-classification, content extraction, logical authentication, tampering forensics and additional checks. AU10TIX BOS is the only solution on the market capable of such depth and breadth of authentication checks across a wide range…

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