Entify

Entify that helps financial institutions in “know your customer” processes, welcomes award-winning Bedford Row Capital Advisers as their…

The global COVID-19 crisis is threatening both the economic situation of companies and human health. The case of protective masks covered…

I walk into the room and look around — there is an elephant sitting comfortably in the corner. Actually, the elephant has always been…

Entify and Bankish cooperation solves financial institutions’ problems in times, where speed is essential in order to move out of the…

KYC and KYB (also KYCC ‘know your corporate customer’) are processes that help to prevent fraud and money laundering, but it is only truly…

The digital era has brought many advanced ways to improve traditional business verification processes that help surviving crises like we…

Global epidemic puts entrepreneurs around the world in a difficult position. Can our businesses continue without face-to-face contact and…

This year’s Paris Fintech Forum took place on 28–29th January. As one of the most important trend-setting finance events in Europe, it did…

Detecting fraud has become an important part of doing business overseas. Here are five techniques to adopt to know your business partners.