In the first of a series of 2-minute videos highlighting new product features and improvements, Blacksmith KYC CTO Jean Herbiere introduces a new feature in Blacksmith’s CDD file generator module.
In addition to the Swift KYC Registry, you can now also download documents from Bankers Almanac as supporting evidence in your CDD. Certainly a time saver and efficiency gain for KYC analysts in the CDD process!
London, New York, Amsterdam and Singapore – January 16th 2024 Encompass Corporation, the global provider of real-time digital Know Your Customer (KYC) profiles, has acquired …
An Application Programming Interface (or API) is a way for two or more computer programs to communicate with each other and transfer data. API …
The leading Nordic corporate bank SEB and Blacksmith KYC embarked on a KYC improvement journey together exactly one year ago. So why did SEB choose Blacksmith as a …
