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CIP
Read our Blog: A New Way to Know Your Customer: Inside the FinCEN TIN Collection Exemption
A New Way to Know Your Customer: Inside the FinCEN TIN Collection Exemption
This blog explores how a recent FinCEN ruling allows financial institutions to collect your taxpayer identification number (TIN) from a trusted third party, streamlining the digital account opening process while maintaining strong identity verification and enhancing customer trust.
September 5, 2025
Read our Blog: A Watershed Moment for Digital Banking: FDIC's New Stance on Pre-Filled Data Paves the Way for a Safer, Faster Future
A Watershed Moment for Digital Banking: FDIC's New Stance on Pre-Filled Data Paves the Way for a Safer, Faster Future
In this blog, we detail how the FDIC's new guidance, influenced by Prove's advocacy, allows banks to use pre-filled customer data for CIP. This change, empowering solutions like Prove Pre-fill®, significantly reduces friction, enhances security, and improves financial inclusion in digital banking by streamlining account opening and combating fraud.
August 6, 2025
Read our Blog: CIP Compliance for Developers: Best Practices and Tools for Verifying User Identities
CIP Compliance for Developers: Best Practices and Tools for Verifying User Identities
Learn how to integrate CIP compliance seamlessly into your app without compromising user experience.
May 22, 2025