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Revolutionizing Compliance: KYC Portal Introduces KYCP Managed Service to Slash Costs
KYC Portal has launched KYCP as a Managed Service to help organizations streamline compliance processes and reduce operational costs. This solution is particularly beneficial for businesses looking to avoid the financial burden of extensive IT infrastructure. The service provides access to compliance programs via a fully-managed shared instance, allowing clients to focus on compliance, risk assessments, and workflow management. It features a transparent pricing model that includes hosting fees and ongoing maintenance. While offering various advantages, limitations include the lack of access to certain tools and direct integration capabilities. Ideal for non-regulated firms facing reputational risks, KYCP simplifies compliance management for diverse organizations.

Aevi and IXOPAY Join Forces to Transform Global Payment Solutions for Merchants
Aevi has partnered with IXOPAY to enhance global merchant payment systems, aiming to unify in-person and online transactions. This collaboration integrates Aevi’s card-present solutions with IXOPAY’s card-not-present capabilities, allowing merchants to manage both types of transactions seamlessly. Benefits include reduced costs, increased transaction success rates, and diverse payment options without extra integrations. The partnership addresses the complexities of multi-channel payment management, offering merchants greater control, flexibility, and scalability. Industry leaders from both companies emphasize the importance of this collaboration in providing frictionless payment experiences and adapting to the evolving payments landscape.

TAINA Teams Up with Complere Consulting to Revolutionize Compliance in Emerging Markets
TAINA Technology has partnered with Complere Consulting to enhance compliance solutions across Africa, the Middle East, the Caribbean, and Latin America. This collaboration focuses on TAINA’s Customer Due Diligence (CDD) platform, which streamlines self-certification and IRS W-series form completion while ensuring secure authentication and compliance. Complere Consulting brings regulatory expertise in FATCA and CRS, aiming to integrate and enhance TAINA’s platform functionalities. The partnership seeks to redefine compliance standards by merging innovative technology with regulatory knowledge, offering clients unparalleled support and solutions worldwide. Leaders from both companies express enthusiasm about the potential impact of this alliance.