ISignthis criticizes ASX for requesting sensitive information as its contract with Visa ends LeapRate

May 25, 2020 BY Steffy Bogdanova

ISignthis criticizes ASX for requesting sensitive information as its contract with Visa ends

iSignthis added in its letter criticism of ASX and its quiry seeking sensitive details about its partnership with Visa. iSignthis stated: The company has advised ASX that it is inappropriate for it to be requesting and releasing information regarding current negotiations and submissions, as it may compromise our ability to reach outcomes of best effect…

February 14, 2017 BY admin

Calforex partners with iSignthis for digital KYC service

Calforex, the trading name of Calgary Foreign Exchange Ltd, registered as a Money Service Business in Canada and sister company GoInterpay today announced they have entered an agreement with iSignthis Ltd (ASX: ISX) for digital KYC services. iSignthis will provide Calforex and GoInterpay with their Digital Know Your Customer (KYC) enhanced due diligence solution. Calforex will…

November 09, 2016 BY admin

Valutrades chooses iSignthis for customer on-boarding

iSignthis Ltd (ASX:ISX) has announced today its latest global brokerage sign up as the firm has entered into an agreement with UK FCA regulated Valutrades, which offers FX & CFD trading. Highlights: ISXPay to process payments to Valutrades nominated acquirers iSignthis to remotely verify Valutrades customers Valutrades to meet the EU's 4th AML Directive and…

July 07, 2016 BY Mike Fox

XM.com partners with iSignthis Digital KYC for enhanced due dilegence

iSignthis Ltd (ASX: ISX) is announcing today that it has signed into an agreement with online forex and CFD brokerage XM.com. iSignthis will integrate with XM.com to deliver its new enhanced digital KYC service. The iSignthis service will provide XM.com with user friendly and automated customer onboarding. The service will enable XM.com to meet the…

May 25, 2016 BY Mike Fox

Digital KYC firm iSignthis starts pilot agreement with iFOREX

Australia based iSignthis Ltd (ASX : ISX) announced today that it has entered into a pilot agreement with online broker, iFOREX. iSignthis will integrate with iFOREX to pilot and optimize the ISX Digital KYC service. A successfully optimized pilot aims to provide iFOREX with a user friendly onboarding system. Per the announcement, the program will start with iFOREX German clients…

Tag: isignthis