Corporate Accounts - KYB and LAB App

Equifax form
Equifax     The Equifax form can't be considered a POA. This serves as an information to check if the applicants match certain violations from di...
Fri, 5 Jan, 2024 at 9:05 PM
Access to Lab App - Decommission effective 12th August 2024
Access to Lab App - Decommission effective 12th August 2024     We have kicked off the off boarding process with LAB.    Please note that the new hire...
Mon, 20 May, 2024 at 11:05 PM
KYB verification updates to questions - AML Policy
FYI -  We have added a question asking what the nature of the business is (both FM and GP). This question is to make sure we don’t onboard any prohibited...
Wed, 19 Jun, 2024 at 9:42 PM
KYB Application - Spain Blocked Country
For the KYB application screen: Spain has been added to the list of blocked countries (Fusion Only).  
Wed, 19 Jun, 2024 at 9:43 PM