Page 2 - Client Onboarding News Today

The inclusion of client LEIs in VerifyVASP's decentralized messaging service, assisted by its new Validation Agent role, delivers early FATF Travel Rule compliance for Virtual Asset Service Providers SINGAPORE, May 30, 2023 /PRNewswire/ -- The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent. (This is originally poste...

Vespia has developed a new way of conducting KYB in the crypto industry

Furniture Industry News: Universal Furniture’s learning center events roll out its largest lineup ever of educational sessions featuring topics from firm financials to vacation rentals to personal confidence and success.

/PRNewswire/ -- Rocketlane, the leading customer onboarding and project delivery platform, today shared several significant company achievements that reflect...

Portsmouth, New Hampshire (PRWEB) March 02, 2023 -- Portsmouth, NH, March 2nd, 2023 — Setuply, Inc., a provider of comprehensive, next-generation client

/PRNewswire/ -- Princeton TMX, LLC ("Princeton TMX" or the "Company"), an industrial shipping solutions provider, announced today that Ned Stringham, a...

Lehi, Utah (PRWEB) September 28, 2022 -- GUIDEcx, the leader in client onboarding and project management software, was named the winner of Best Relationship

/PRNewswire/ -- Rocketlane, the leading customer onboarding platform, today shared several significant company achievements that reflect outstanding midyear...

A first-time Airbnb user believed he’d be getting personal service from the owner of a London flat, but “she” was actually a managing company using a fake photo — and falling down on the job.

/PRNewswire/ -- As a result of external survey feedback, national mortgage lender American Financial Resources, Inc. (AFR) is continuing its commitment to best...