Anti-Money Laundering Directive

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Web Shield & iSignthis to deliver unified legal entity & UBO KYC

19/10/2017(0)
Highlights: Web Shield’s Know Your Customer Corporate/Business (KYCB) InvestiGate Platform to feature Know Your Customer (KYC) for individual UBO’s, PSC’s and Directors iSignthis Service to be enabled for all ... Read More
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IronFX to integrate iSignthis Paydentity

31/10/2016(0)
Highlights: • iSignthis to remotely verify IronFX customers • IronFX to meet the EU’s 4th AML Directive and PSD2 via iSignthis iSignthis Ltd (ASX : ISX) is pleased to announce that ... Read More
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