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InstaReM是一家总部位于新加坡的数字跨境支付公司,业务遍及亚太,北美和欧洲。
付款和转账作为NIUM付款平台的一部分的Fintech InstaReM已添加了电子版“了解您的客户”或“ e-KYC”。InstaReM的e-KYC无需亲自检查。该服务现已在新加坡境外推出。InstaReM允许客户使用文档身份验证以电子方式在其网站上提交文档。
InstaReM的联合创始人兼首席执行官Prajit Nanu表示,他们确保在其运营的所有地区中遵守适用的规定。
“此外,我们在遵循传统方法的KYC规范的同时充分意识到客户的挑战。得益于BNM的前瞻性方法,InstaReM实施e-KYC使得所有利益相关者都很容易。”
KYC是所有金融机构都需要执行的用于验证和验证客户身份以评估其风险的关键过程,也是遵守反洗钱(AML),《打击恐怖主义融资(CFT)法》的法律要求。客户入职时间。
金融机构,中小企业和个人利用亚洲唯一的数字跨境支付公司向55多个国家/地区进行跨境支付。
This Singapore electronic payment platform will add "E-KYC" services overseas
InstaReM is a Singapore-based digital cross-border payment company with operations in Asia Pacific, North America and Europe.
Payments and transfers Fintech InstaReM as part of the NIUM payment platform has added an electronic version of "Know Your Customer" or "e-KYC". InstaReM's e-KYC does not require personal inspection. The service is now available outside Singapore. InstaReM allows customers to submit documents electronically on their website using document authentication.
Prajit Nanu, co-founder and CEO of InstaReM, said they ensure compliance with applicable regulations in all regions where they operate.
"In addition, we are fully aware of our customers' challenges while following the KYC specification of traditional methods. Thanks to BNM's forward-looking approach, InstaReM's implementation of e-KYC makes it easy for all stakeholders."
KYC is a key process that all financial institutions need to perform to verify and verify the identity of customers to assess their risks. It is also a legal requirement to comply with anti-money laundering (AML), the Anti-Terrorist Financing (CFT) Act. Customer onboarding time.
Financial institutions, SMEs, and individuals use Asia's only digital cross-border payment company to make cross-border payments to more than 55 countries.