Bonafidee
@Bonafidee
Followers
148
Following
550
Media
124
Statuses
531
KYC Better. The Digital Trust Pioneers.
Tunbridge Wells - UK
Joined August 2012
With less than 1 month to go before the #ConsumerDuty Board Report deadline, it is the last chance for firms to get ready to submit. Ensure you're ready for submission, with our clear, actionable approach to compiling and submitting your Board Report: https://t.co/4qMmI4CUzg
0
0
0
Absolutely thrilled to announce we have won the Digital Innovation of the Year - Cyber Security/ID Verification Award for our comprehensive Consumer Duty Package at this year's Motor Finance Europe Awards! https://t.co/ArrIbA6hAe
linkedin.com
🏆 We are thrilled to announce we have won the Digital Innovation of the Year - Cyber Security/ID Verification Award for our comprehensive Consumer Duty Package at this year's Motor Finance Europe...
0
0
0
Excited to announce our win for Digital Innovation of the Year Cyber Security/ID Verification for our #ConsumerDuty Package at the #MotorFinance Awards!🏆 Learn more about our solution that ensures secure, compliant, and streamlined user experiences > https://t.co/C98Ek20UOd
0
0
0
Remote document witnessing and why it's here to stay... https://t.co/kN64ta0Mom
#RemoteDocumentWitnessing #eWitnessing #Bonafidee
blog.bonafidee.com
Technology has developed alongside the desire for convenience. Contactless payments, biometric verification and online shopping are but a few examples of modern technological trailblazers built upon...
0
0
0
Technology is reshaping document witnessing. #eWitnessing offers a convenient & cost-effective alternative that enables the #RemoteWitnessing of documents. Discover how it works and why it's here to stay 👉
blog.bonafidee.com
Technology has developed alongside the desire for convenience. Contactless payments, biometric verification and online shopping are but a few examples of modern technological trailblazers built upon...
0
0
0
Bring your contracts into the digital age, securely. 🔒 Bonafidee's advanced #eSigning tool incorporates identity verification and #eWitnessing to create a completely secure electronic signature process. Download our product guide to learn more ⬇️ https://t.co/PTboizQND4
0
0
0
Bonafidee’s electronic signature witnessing revolutionises the traditional witnessing process by moving it online – enabling secure, legal, and efficient verification of electronic signatures. https://t.co/hyrsnkrfzh
#esignatures #ewitnessing #legal #compliant #secure
0
0
0
Bonafidee are pleased to have joined the Consumer Duty Alliance as an affiliate member. #fca #consumerduty #consumerdutyalliance
0
0
0
Ensure you are ready for Consumer Duty with our series of educational resources designed to help firms across financial services prepare for the new FCA standards. #fca #consumerduty #beprepared #bonafidee
https://t.co/S5GMDd18bw
0
0
0
Check out our new whitepaper with guidance on how to prepare for the new FCA rules. https://t.co/qTr3YlVCqh
#consumerduty #fca #bonafidee
blog.bonafidee.com
The FCA has announced Consumer Duty, a set of standards to protect and provide a better experience for consumers but what does this mean for financial firms?
0
0
0
@BONAFiDEE are absolutely delighted to be among the finalists in the 'Best Technology Partner' category at this year's @Credit_Strategy #CFawards22. Congratulations to all the finalists! https://t.co/ZVxDtQ3CZB
#fintech #regtech #thereisanotherway
0
0
1
What if you could reduce the time of customer onboarding and make the process more efficient? In this article, we explain what happens during customer onboarding in financial services and how to make your customer onboarding more efficient. https://t.co/0HoddZsllk
blog.bonafidee.com
A fast, efficient customer onboarding process is what every customer wants. If they don’t get it, they will likely look elsewhere.
0
0
0
When a customer applies for credit, you must decide whether to lend to them quickly while also providing a fast onboarding experience. In this article, we look at how credit decisions are made and how technology can improve the experience for everyone. https://t.co/uzzHYRQCUF
blog.bonafidee.com
When a customer applies for credit, you must decide whether to lend to them quickly and provide a simple and fast onboarding experience to reduce the risk of losing them to another provider.
0
1
2
When a business is given a customer's personal data they must abide by the country's data protection regime. This article explores best practises and what financial services businesses can do to navigate the complex layers of regulations. https://t.co/UdeF8wQtbz
blog.bonafidee.com
Financial services businesses that handle data during know your customer (KYC) checks must protect this data according to specific information security and data protection regulations.
0
0
0
In recent times, in person onboarding has not always been possible and customers are looking for remote services that offer a swift and secure digital onboarding process. Financial companies are adapting and heading towards a more digitised offering. https://t.co/A7gaa4JYGe
0
0
0
Know Your Customer checks and anti-money laundering responsibilities must be robust and failure to comply can result in high penalties. Financial services companies are responsible for implementing procedures and ensuring they are complied with. https://t.co/fIzbJXdt3Y
blog.bonafidee.com
Know your customer (KYC) checks are required in most national jurisdictions. In the UK, failure to comply with KYC and anti-money laundering (AML) responsibilities can result in high penalties.
0
0
0
During Know Your Customer checks, financial services must complete identity verification checks to eliminate the risk of illegal activity. Find out how replacing your manual customer verification process with a secure solution can reduce risk and cost. https://t.co/VgAn2GEWkJ
blog.bonafidee.com
Financial services providers must complete identity verification checks during the foundational stages of the Know Your Customer (KYC) process. This is intended to identify the risk of and ultimately...
0
0
1