We have added a new workflow so that only users with the correct permissions can change the status of a client.
Read the full article: https://t.co/7hubfEIjO9
#@blanco_fintech #AML
We have introduced a new notification called "Client File — Risk classification created," which is triggered when a risk classification job is created.
Read the full article: https://t.co/sHv6wdGscR
#fintech#regtech
We have added global support for classifying types of business activities for legal entities. Previously, we only supported the NACE standard, but now we support any classification system, such as SBI and ISIC.
Read the full article: https://t.co/kRGqn9Q2uB
#fintech#regtech
Environmental, social, and governance (ESG) criteria are company standards to help socially-conscious investors screen potential investments
Click the link here: https://t.co/uPwaF51fEX
#investing#esg#product#potential#investment
This may still prevent some parties from doing so, but it does mean that Blanco (with its cloud-based technology) can become a bigger player in the Luxembourg market." https://t.co/IBZsx90ccp #wealthtech#wealthtech#regtech
We are very proud that we were selected amongst the elite #insuretech provider in Belgium at the Vivium Digital Awards yesterday. Thanks for having us. Our KYC suite helps tided agents to manage their MiFID, KYC and AML requirements.
#proud#wealthtech#KYC#AML
At Blanco, we actually do something similar to what PSD2 has made possible for payment transactions: Blanco is able to process investment data from 42 different banks in the Benelux and we are expanding every day. https://t.co/IBZsx90ccp #wealthtech#wealthtech#regtech
With Blanco, you can create your own module, contract or document using questionnaires and templates. The modules have been separated in the left menu to make them easier to use during onboarding. Check it out. https://t.co/PzBbSAG2dm
#Fintech#regtech#blanco
In this edition of Blanco’s Jargon Buster series, we continue to help you understand the many abbreviations in the financial world. This week we look at a key process: European Banking Authority (#EBA). https://t.co/tbBCZy15Dn
#EBA#wealthtech#regtech#KYC