Monat: Oktober 2023

Making cross-border payments more efficient: The value of the LEI for KYC and onboarding

31 Oktober 2023

In today’s global economy, the smooth processing of cross-border payments is crucial. LEI numbers are increasingly important, especially in improving KYC (Know Your Customer) and corporate onboarding processes. Challenges with KYC and due diligence in the payments industry Companies carrying out due diligence checks on customers or suppliers face the challenge of accessing the required […]

read more