This post was originally published on Finextra (Security)
IDenfy, a global RegTech company specializing in identity verification and fraud prevention, has announced a new partnership with J Forex Money Transfer, one of Australia’s leading international remittance service providers.
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The collaboration focuses on improving user onboarding with the use of iDenfy’s Know Your Customer (KYC) technology, to ensure faster, more secure, and fully compliant clients’ onboarding experience for users looking for efficient money transfer across the globe.
J Forex Money Transfer is an online platform that operates in the financial services industry, providing fast and transparent international remittance solutions. With a strong customer-first approach, the company has become known for its reliability and competitive currency exchange rates. Its growing network now connects thousands of users who are able to send and receive money globally to help families, businesses, and communities transfer funds safely and efficiently. With plans to scale and welcome new customers, J Forex Money Transfer aimed to improve its onboarding process, which, in practice, meant looking for a new Know Your Customer (KYC) or identity verification service provider.
Before partnering with iDenfy, J Forex’s onboarding process depended on
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