Most businesses and organisations that need to verify identity are now using or moving towards digital and real-time solutions. However, there are still many who use manual reviews.
Here’s three key reasons why manual reviews are best avoided.
Hello Soda talks to Susan Cosgrove, Director of Compliance & Risk at Annexio
Compliance directors face a lot of challenges, especially within the gaming industry. We caught up with Susan Cosgrove from Annexio, who was kind enough to share her insights on the role, on what helps, and why she and the Ireland national rugby union team are so good at what they do.
Here’s what Susan had to say….
Meet Paula, Business Development Director for LATAM
Our fantastic Business Development Director for LATAM works with clients in Latin America and Spain to provide identity verification KYC & AML solutions that work for them, in their respective countries.
Based in England at Hello Soda HQ, Paula has taken the time to tell us a bit about herself, and share her bright positivity…
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.
Here we tell you what to do to comply, and boost your UX.
