The partnership will allow m-FINANCE clients to access Data Zoo’s identity verification solutions.
m-FINANCE, a foreign exchange (Forex) and commodities trading solutions provider in Asia, has announced a partnership with Data Zoo, to provide its clients with a range of identity services.
Specifically, by partnering with Data Zoo, m-FINANCE will be able to provide its brokerage and financial institution customers with Know Your Customer (KYC), Anti-Money Laundering (AML)) and PEPs (Political Exposed Persons) and Sanctions Screening services.
As Finance Magnates reported, the KYC process is the defense line for brokers to protect against AML, fraud, and more. The KYC process doesn’t just help brokers comply with regulations; it also allows them to maximize the success of the customer onboarding journey, as well as better manage risks.
Data Zoom, which is a supplier of electronic Identity Verification (eIDV) in the Asia Pacific region, provides instant KYC and AML verifications on individuals, allowing firms to comply with international and local regulations.
Data Zoo’s solutions to be integrated with m-FINANCE CRM
Under the agreement, Data Zoo’s identity solutions have been integrated into the m-FINANCE CRM system. This means m-FINANCE customers, which largely include brokerages, can now access Data Zoo’s solutions to improve their own identity verification process and reduce the risk to their business.
Commenting on the collaboration between m-FINANCE and Data Zoo, Dick Tam, CEO of m-FINANCE, said: “KYC and AML verification are becoming more important than ever. m-FINANCE selected Data Zoo due to their simplicity to directly integrate into our CRM solution and Data Zoo’s direct access to in-country governmental verification sources, providing unparalleled verification rates.
“Further to this, the Data Zoo roadmap to integrate additional verification sources throughout the APAC region provides me and the team with comfort that the Data Zoo solution is future proof.”
Data Zoo’s KYC process verifies various documents, which may include one or more of the following - full legal name, valid date of birth, valid ID number, phone number, bank card number, and address.
“Data Zoo is excited to partner with m-FINANCE and proud to see our investment to secure previously inaccessible verification sources being beneficial and providing businesses like m-FINANCE with the ability to continue to grow in a safe and secure manner,” added Tony Fitzgibbon, CEO of Data Zoo.
“Partnering with m-FINANCE will enable Data Zoo to have a presence in the countries where m-FINANCE operate (Mainland China, Hong Kong, and Taiwan) to enable the promotion of Data Zoo’s IDU offering. I look forward to exploring future opportunities and what we can achieve together.”
m-FINANCE, a foreign exchange (Forex) and commodities trading solutions provider in Asia, has announced a partnership with Data Zoo, to provide its clients with a range of identity services.
Specifically, by partnering with Data Zoo, m-FINANCE will be able to provide its brokerage and financial institution customers with Know Your Customer (KYC), Anti-Money Laundering (AML)) and PEPs (Political Exposed Persons) and Sanctions Screening services.
As Finance Magnates reported, the KYC process is the defense line for brokers to protect against AML, fraud, and more. The KYC process doesn’t just help brokers comply with regulations; it also allows them to maximize the success of the customer onboarding journey, as well as better manage risks.
Data Zoom, which is a supplier of electronic Identity Verification (eIDV) in the Asia Pacific region, provides instant KYC and AML verifications on individuals, allowing firms to comply with international and local regulations.
Data Zoo’s solutions to be integrated with m-FINANCE CRM
Under the agreement, Data Zoo’s identity solutions have been integrated into the m-FINANCE CRM system. This means m-FINANCE customers, which largely include brokerages, can now access Data Zoo’s solutions to improve their own identity verification process and reduce the risk to their business.
Commenting on the collaboration between m-FINANCE and Data Zoo, Dick Tam, CEO of m-FINANCE, said: “KYC and AML verification are becoming more important than ever. m-FINANCE selected Data Zoo due to their simplicity to directly integrate into our CRM solution and Data Zoo’s direct access to in-country governmental verification sources, providing unparalleled verification rates.
“Further to this, the Data Zoo roadmap to integrate additional verification sources throughout the APAC region provides me and the team with comfort that the Data Zoo solution is future proof.”
Data Zoo’s KYC process verifies various documents, which may include one or more of the following - full legal name, valid date of birth, valid ID number, phone number, bank card number, and address.
“Data Zoo is excited to partner with m-FINANCE and proud to see our investment to secure previously inaccessible verification sources being beneficial and providing businesses like m-FINANCE with the ability to continue to grow in a safe and secure manner,” added Tony Fitzgibbon, CEO of Data Zoo.
“Partnering with m-FINANCE will enable Data Zoo to have a presence in the countries where m-FINANCE operate (Mainland China, Hong Kong, and Taiwan) to enable the promotion of Data Zoo’s IDU offering. I look forward to exploring future opportunities and what we can achieve together.”
Institutional FX Demand Continues to Climb in April
Network, Learn, Grow | FMAS:24
Network, Learn, Grow | FMAS:24
Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024.
Don't miss out on this 5-second invite packed with energy and urgency!
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Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024.
Don't miss out on this 5-second invite packed with energy and urgency!
Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
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Here's a sneak peek into the FMAS:24 vibrant atmosphere! Join us at Africa’s premium financial event for a transformative experience that combines the best of finance and technology.
From May 20-22, 2024, the Sandton Convention Centre in Sandton, South Africa, will be the hub for over 3,500 attendees to engage in unparalleled networking opportunities, learn from over 150 industry-leading speakers, and explore innovations from 120+ exhibitors.
Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
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Here's a sneak peek into the FMAS:24 vibrant atmosphere! Join us at Africa’s premium financial event for a transformative experience that combines the best of finance and technology.
From May 20-22, 2024, the Sandton Convention Centre in Sandton, South Africa, will be the hub for over 3,500 attendees to engage in unparalleled networking opportunities, learn from over 150 industry-leading speakers, and explore innovations from 120+ exhibitors.
Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
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Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
📣 Stay updated with the latest in finance and trading!
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Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
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Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
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Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
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