Entify

Entify welcomes the new exciting collaboration with award-winning Bedford Row Capital to the Entify family.

„Implementing Entify will not only streamline our processes but demonstrate our commitment to provide a unique service proposition as we expand the range of products we bring to market. The Capital Markets are heavily paper based; our investment in technology of which Entify is an exciting component gives our clients a competitive advantage. Anything to make transacting easier with the global market is a great advantage for us.“ said Scott Levy, the CEO of Bedford Row Capital Advisers.

Bedford Row Capital Advisers Ltd fights the impact of the virus by investing in IT Entify that helps financial institutions in “know your customer” processes, welcomes award-winning Bedford Row Capital Advisers as their…

Swedbanks' fine and warning should bring us all together in finding effective solutions to the actual problems. By digitalisation, the anti money laundering processes can be taken to the next level.

Luckily we have the tools!

Another gut punch in the fight against anti money laundering I walk into the room and look around — there is an elephant sitting comfortably in the corner. Actually, the elephant has always been…

Fraudsters are not taking time off and working remotely is not their struggle. Times like these are the fertile soil for them, something they have anticipated and waited for.

“They are the “experts” in their field, that is their job. And it should be yours too, even if your full-time job is to grow your business,” Victoria Saue, Entify COO points out.

KYC needs to be an integral and constantly evolving part of our work culture KYC and KYB (also KYCC ‘know your corporate customer’) are processes that help to prevent fraud and money laundering, but it is only truly…