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British company rolls out new KYC solution in Mauritius

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ARIE Finance has launched a new Electronic KYC process for onboarding and meeting the ongoing compliance needs of its clients.

The firm intends to progressively roll out the service, starting in Mauritius, to help streamline and accelerate the onboarding and verification processes.

ARIE uses multiple APIs and automated tools which are connected to its existing onboarding solution and digital platform.

The firm’s electronic verification tools is said to include ID and address of natural persons as well as corporate clients. ARIE Finance is also implementing electronic signatures for client signed documents, with multiple authentication methods in place to ensure the documents are being signed by the actual recipient.

Arie was quoted as stating its solution meets all the regulatory requirements of the Financial Services Commission.

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The information and opinions expressed in our published works are those of authors/sources believed to be reliable. NewsMoris makes no representations as to accuracy, completeness, suitability, or validity of any information expressed.

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