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The 4th Money Laundering Directive, formally known as The Money Laundering, Terrorist Financing and Transfer of Funds Regulations (MLR) 2017 came into force on 26 June, replacing the 2007 version...

It has just been announced that Bonafidee will be appearing at the Motor Finance Europe Awards 2017, having been nominated as finalists in two separate awards categories – Digital Innovation of...

The Financial Conduct Authority (FCA) has fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period...

Bonafidee cannot only provide the vital ID and AML checks required but also an e-signature solution to provide a seamless online process for signing Tenancy Agreements. Signing agreements can be...

Whilst there are many e signature offerings, Bonafidee can go one step further in providing a far more compliant e signature solution by incorporating Identity Verification into the e-signature...

The UK’s leading bed specialist, Dreams, now uses Bonafidee’s Sign Solo Connect service, their new unrivalled e-signature solution within its Telesales channel. Dreams Telesales’ customers can now...