Planning and optimising digital user journeys
We cover some of the high-level aspects for you to consider that will help you map your user journey. Read them here!
Digital Onboarding - old
Finologee insights filed under Digital Onboarding - old.
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How to choose the right communication channels to retrieve data from your clients?
Digital account opening and KYC/AML client file updates have traditionally been carried out in a variety of ways. In the past, in-person meetings at branches or the client’s home,…
Eight reasons to digitalise KYC and AML interactions
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial for your business. Here is a selection of them...
Finologee's partner Harmoney builds a strategic compliance solution for Baloise
In our recent blogpost, we are focusing on a success story from our partner, Harmoney, who built a strategic compliance solution for the Belgian branch of the insurance firm…
Experts' view by EY Luxembourg: Drivers for KYC/AML digitisation
Patrice Fritsch is a Principal in the Advisory services at EY Luxembourg. He serves clients in the financial industry including Private and Retail Banks, Investment Funds, Private…
Finologee and Harmoney announce strategic joint venture
Finologee and Harmoney announce game-changing joint venture to redefine KYC processes in Luxembourg.
Is Digital KYC the right approach for you - as a Luxembourg-regulated institution?
Established banks are finding the competition increasingly tough these days as they face up to a wave of scrappy young challengers.
Digital KYC: Power seamless user journeys with Finologee
Why & how to implement a Digital Onboarding process in the financial industry?