The Datanamix Portal gives anti-money laundering teams a unified, secure view of all their verification activities.
Timeline
2025
June
- 27.
May
- 22.Depending on a single government system for verification can cause onboarding delays, expose companies to fraud and leave them vulnerable to SLA breaches.
April
- 29.Automated KYC eliminates manual processes, reduces human error and improves compliance.
January
- 10.Debt review regulations ensure the equitable treatment of indebted consumers, while providing creditors with a structured process to recover their funds.
- 7.FaceTec’s 3D face maps will accurately match users to their legal identity photos using any modern smart device, says Datanamix.