Why corporate digital identity will change your approach to KYC transformation
Adopting corporate digital identity (CDI) offers a transformative pathway to know your customer (KYC) transformation. By integrating real-time data from public and private sources, CDI enhances...
View ArticleSupercharge KYC customer experience with corporate digital identity
With 85% of financial crime compliance executives prioritizing customer experience banks must adopt innovative approaches to know your customer (KYC) processes that not only meet regulatory demands,...
View ArticleChartis and Encompass: Transforming corporate client onboarding
Chartis and Encompass’ collaboration on a three-part series addresses the critical issue of corporate client onboarding in the corporate banking sector. The series explores the challenges banks face,...
View ArticleHow corporate digital identity is reshaping KYC risk management in banking
Regulatory scrutiny is intensifying, and the cost of non-compliance is reaching unprecedented heights. Banks must consider reshaping their KYC risk management as global regulations continue to evolve...
View ArticleBoosting resource efficiency and employee satisfaction with CDI
Banks need to balance the dual imperatives of optimizing operations and maintaining bank efficiency and employee satisfaction. This challenge is particularly pronounced for institutions serving...
View ArticleThe need for universal corporate digital identity standards
The European Union (EU) is making significant strides in securing online identities through initiatives like the eIDAS regulation and the proposed EU Digital Identity Wallet. While these efforts...
View ArticleReduce end-to-end onboarding processing times by 32%
This blog is the second in a three-part report series by Chartis and Encompass. The reports investigate challenges banks encounter in corporate client onboarding and present automated Corporate Digital...
View ArticlePaving the way for a new era in corporate onboarding
In a recent webinar, we explored how Corporate Digital Identity (CDI) has the potential to deliver a new era in corporate onboarding. The webinar discussed three insightful reports from Chartis...
View ArticleFuture-proofing client onboarding with CDI: a roadmap to long-term...
In the final part of this series, we explore how financial institutions can transition to a CDI-centric approach. With a focus on how to streamline corporate client onboarding, while unlocking...
View ArticleThe growing inefficiency of traditional KYC outreach methods
Traditional approaches to collating client information through Know Your Customer (KYC) outreach are inadequate, inefficient and insecure. The problem with traditional KYC outreach methods The real...
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