PayExpo was a rollercoaster and here were the highs blog

PayExpo was a rollercoaster and here were the highs!

Gasp! PayExpo was a rollercoaster, and we’ve just come up for air. We met hundreds of new people, from interesting and diverse companies, waxed lyrical with our esteemed clients, gave a thrilling talk on preventing fraud whilst improving UX, took part in a Retail Payments panel about speed vs security, and gave out insights, explanations and walkthroughs to the beautiful people who graced our stand. 

We also went to learn, and attended some sensational talks. Here were the highs:

Five ways fintechs can boost UX while complying with regs like 5AMLD blog

Five ways fintechs can boost UX while complying with regs like 5AMLD

Regulation can be annoying for fintechs who don’t want their user journey to have extra steps for the sake of compliance needs. However, it is possible to create smooth UX that suits customers, while also complying with new requirements like 5AMLD.  

Keeping customers happy and regulators happy isn’t easy for fintech. But here we tell you what to do to comply, and boost your UX. 

5AMLD puts an end to cryptocurrency anonymity blog

5AMLD puts an end to cryptocurrency anonymity

The Fifth Anti-Money Laundering Directive must be implemented by EU member states by January 2020. Many financial processes and sectors are affected, but here we will talk about how cryptocurrency businesses will have to increase ownership transparency. 

We will also let you know how we can help, through our online global identity verification tools.  

5 ways to win when onboarding new players in online gaming blog

5 ways to win when onboarding new players in online gaming

For gaming operators, smooth and speedy onboarding is absolutely essential, however it can be made more complicated due to regulatory requirements, which can add friction to the journey. 

Here we tell you how our all-in-one solution, UniversalConnect, can optimise onboarding, adhere to regulations, keep new customers happy and ready to play, and more likely to stay with you.  

We’ve got the insights and global solutions to help…

Ultimate Beneficial Owner? With AML5 there will be a whole lot more blog

Ultimate Beneficial Owner? With AML5 there will be a whole lot more

AML5 ahoy! In the 5th incarnation of the Anti-Money Laundering Regs more people will have to be verified for KYB. Rather than one Ultimate Beneficial Owner (UBO), now anyone with a 25% share (or in a significant shareholding group) will have to be verified.

In this blog we tell you about a key detail of AML5, and how we can help you meet the new regulation coming into effect in January 2020.    

Understanding KYB and Merchant Verification blog

How to ace address verification in your KYC & KYB process

In this blog we’ll tell you why customer address verification is so important, and how you can do it easily, using live utility data. 

This new automated digital method now offers the most up to date source for address verification, and is the channel that customers and businesses are most happy to give access to, for KYC & KYB. We explain why here…

Hello Soda now covers 177 countries from Azerbaijan to Zimbabwe blog

Hello Soda now covers 177 countries from Azerbaijan to Zimbabwe

We’re delighted to announce we now operate in 177 countries! Yes that’s now 91% of the world. From Aruba to Australia, Iceland to the Ivory Coast, St Vincent and The Grenadines, and all the way to Papua New Guinea. Our solutions reach where others don’t. 

The Hello Soda KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions are truly global. We’re proud that they’re being used across a wide range of sectors, right across the world, every single day.

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