And the award goes to…
Yes we did it!! 🎉 We won the TMI – Treasury Management International #Award 2022 for Innovation & Excellence in the category ‘Best Customer Experience’!! Treasury Management International (TMI) introduced the TMI Awards for Innovation & Excellence almost two decades ago. These awards have become firmly established as the quality benchmark for the #treasury profession, […]
Pressure mounts on corporates to improve KYC
As any corporate treasurer understands, Know Your Customer (KYC) checks are a necessary evil if you want to do business. But the process of providing KYC-related documents to banking partners continues to become increasingly complex, time-consuming, and difficult to manage. Meanwhile, the pressure on treasury teams to satisfy these requests quickly, and at regular intervals, […]
Key Takeaways from SIBOS 2022
Sales Lead @ CoorpID Rob Baas’s Key Takeaways from SIBOS 2022 “SIBOS 2022 was a really great experience. It’s certainly the place to be if you want to know what’s going on in the financial services industry. All the major players were there as well as a lot of interesting new and established FinTech and […]
Hoe ING CoorpID inzet in haar KYC proces
Standaardisering van KYC-informatieverzoeken, een win-win voor de klant en de bank Banken en andere financiële instellingen zijn als ‘poortwachters’ aangewezen in de strijd tegen witwassen en terrorisme-financiering. In dit kader moeten zij precies weten met wie zij zakendoen. ‘Know Your Customer’ (of KYC) is een wettelijke vereiste geworden. Banken zijn verplicht tot het uitvoeren van een uitgebreid […]
Streamline and simplify your Know Your Customer process with CoorpID
The Know Your Customer Challenge Banks and other financial institutions are having to comply with increasingly strict Know Your Customer (KYC) requirements when onboarding customers, performing reviews, or providing new products and services. As a result, financial institutions have to contact their customers frequently to request KYC information. This important step in the whole KYC […]
How ING is using CoorpID
Streamline and simplify the Know Your Customer process with CoorpID. Standardising KYC information requests, a win-win situation for customers and the bank. Banks and other financial institutions have been designated as ‘gatekeepers’ in the fight against money laundering and terrorist financing. Consequently, they must know exactly who they are doing business with. ‘Know Your Customer’ […]
The bottlenecks holding back your KYC process and how corporate treasurers can resolve them
The challenges surrounding Know Your Customer (KYC) regulations are long-standing and wide-ranging. Since anti-money laundering (AML) legislation first entered the legal sphere in the US back in the 1980s, the complexity surrounding KYC has grown markedly – as have the resources that it consumes. These pain points are particularly noticeable for treasurers. Some of the […]
Event |Â DACT Treasury Fair 2022
Good to be back at the DACT Treasury Fair 2022! Many thanks to Dutch Association of Corporate Treasurers for organising this fair and giving us the chance to tell our story. We got the opportunity to explain how companies can get a kickstart in the world of KYC by using our secure and structured information exchange […]
Event |Â Winner of RegTech Summit Virtual
RegTech Summit Virtual brings the regtech ecosystem together to explore how the industry is evolving and the impact of digital transformation on regulatory compliance in financial markets. CoorpID was also part of this year’s summit agenda by being selected as the winner at the worldwide RegTech Summit Virtual. RegTech Insight recognizes us as a great […]
Podcast |Â Trends in RFPs and RFIs: What treasurers want
The homegrown fintech solution of ING, CoorpID, got featured on the podcast by Treasury Management International, where Dick Oskam and Bert van Drive from ING Wholesale Banking discussed treasury trends and next-generation solutions & opportunities for treasurers in the recovering business landscape. The trends around this topic include questions around KYC fees and what banks […]
