Blacksmith KYC and Skandinaviska Enskilda Banken AB (SEB), a leading Nordic corporate bank, announce the implementation of Blacksmith’s KYC platform to enhance and automate data collection for financial institutions KYC. The collaboration, initiated a year ago, follows a successful pilot project and now digitalizes SEB’s KYC process.
Blacksmith’s automated KYC platform aligns with SEB’s data-driven approach, providing time savings in data collection and reducing the need for customer outreach. Both parties anticipate further simplification and streamlining of the KYC process.
Blacksmith’s solution focuses on policy digitalization, offering a single platform for clients to digitalize and apply policy requirements in the KYC process. The platform collects relevant data from trusted sources, delivering standardized and actionable customer due diligence (CDD) files. Blacksmith’s DataHub and Digital Policy Manager reduce the effort to create CDD files by half and ensure compliance with evolving regulations.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}