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!
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 …
Discover our latest platform update: a demonstration by Blacksmith’s COO, Patrycja Wisniewska, showing how we have simplified access to data from over 300 official business …
Blacksmith CEO Nynke Postma shares her views on KYC trends and developments. One of the most important trends in KYC today is perpetual KYC. Read on to find out how RegTech and FinTech solution providers such as Blacksmith can help facilitate the transition to perpetual KYC.
