Risk: Concepts and management strategiesNovember 4, 2020
EAERA Data Analysis ServicesNovember 9, 2020
eKYC: Meaning and Importance
KYC has become standard business practice globally in the era of regulation in the financial industry. All stakeholders must be protected which is in the best interest for all parties concerned, especially where a lot of money is at risk. By complying with policies, financial entities reduce the financial risks of their business arrangements with their clients.
Partnership with Sumsub
It was imperative that EAERA adopted a fully reliable way of performing KYC and AML compliance requirements, together with identity proofing, risk-based authentication, regulatory compliance, and the prevention of identity fraud. Now our clients have the opportunity to integrate their platform with eKYC system developed by Sumsub.
Subsum was founded in 2015 and until now it counts more than 700 clients.