Resources & blog

Latest updates and insights on Banking-as-a-Service.

KYC : how to secure your customer onboarding
Blog

KYC: The complete guide to securing your customer onboarding

KYC is an essential customer due diligence process within the financial ecosystem. Xpollens invites you to explore this process and discover how to strike the right balance between regulatory requirements and user experience.

Articles

Banking-as-a-Service: risk management and regulatory models

Banking-as-a-Service (BaaS) streamlines the integration of financial services into diverse ecosystems but raises critical challenges in compliance and risk management. Explore the key distinctions between the PSP Agent and IOBSP models and their impact on security and user experience.