The Mueller Investigation Highlights the Importance of Knowing Your Customers

Posted by John Bennett on April 6, 2018

Know Your Customer: that’s a sound management practice for any business. And for financial organizations in the U.S., it’s a legal requirement mandated in the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2002.

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Tags: Customer Identity Intelligence, AI Extract, AI Authenticate, Mueller investigation, Know Your Customer, ID authentication

Auto-Extract ID Data for Mobile Account Opening with AI Extract

Posted by John Bennett on November 13, 2017

Mobile onboarding should be fast and easy . But too often it's slow, complicated, and error-prone.

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Tags: AI Extract, mobile account opening, auto-form-fill