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Digital Identity
AML/CFT Digital identity - Discovery project
Investigation into how digital identity can help small businesses comply with AML/CFT obligations.
DIA website
MyTrove
Development of a death notification and data delivery service that partners with the DIA, to process and disseminate identity and personal data related to the end of life. MyTrove is a free service that allows selected individuals (family members, your lawyer etc.) – to notify multiple organisations after you’ve passed away; all in one place, at the click of a button.
MyTrove website
2 Shakes - AML for SME's
Anti-money laundering solution for SMEs to on-board new clients.
When a financial services business gains a new customer, it often takes time before the two businesses can start working together. Regulations, compliance and permissions – both public and private – can slow everything down. 2Shakes makes the whole customer onboarding process a lot simpler – and faster.
2Shakes website
When a financial services business gains a new customer, it often takes time before the two businesses can start working together. Regulations, compliance and permissions – both public and private – can slow everything down. 2Shakes makes the whole customer onboarding process a lot simpler – and faster.