All articles
Europe
Article | 4 min
Regtech in the EU — the path forward to better compliance
Regtech in the EU — the path forward to better compliance
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.
Identity Verification
Article | 5 min
Student identity verification for online education
Student identity verification for online education
With the growing number of students studying remotely, supporting online student identity verification is a major step for better security and convenience
Crypto
Article | 7 min
The travel rule: compliance guidance for cryptocurrency exchanges
The travel rule: compliance guidance for cryptocurrency exchanges
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Financial Services
Article | 5 min
What is financial inclusion and how can we make it happen?
What is financial inclusion and how can we make it happen?
Financial inclusion is about providing equal access and opportunities to essential financial services, helping people save money & pay bills.
Business Verification (KYB)
Article | 7 min
Best Practices in Merchant Onboarding, KYC and Monitoring
Best Practices in Merchant Onboarding, KYC and Monitoring
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Customer Onboarding
Article | 4 min
3 reasons no-code wins in digital onboarding
3 reasons no-code wins in digital onboarding
No-code digital onboarding platforms offer a range of services for identity verification and proper due diligence performance.
Fraud and Risk
Article | 4 min
Cross-border eCommerce and payments need better protection in the pandemic era
Cross-border eCommerce and payments need better protection in the pandemic era
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.
Marketplaces
Article | 2 min
ID verification for the next generation of marketplace growth
ID verification for the next generation of marketplace growth
How can marketplaces provide frictionless onboarding experiences while still managing risk and delivering compliance?
Business Verification (KYB)
Article | 4 min
Using the Business Registration Number to Improve Onboarding
Using the Business Registration Number to Improve Onboarding
Business Registration Number best practices becomes apparent when examining data people present for their BRN and is available through data sources.
Individual Verification (KYC)
Article | 7 min
Top 10 Questions About Beneficial Ownership for AML/KYC Compliance
Top 10 Questions About Beneficial Ownership for AML/KYC Compliance
The need for discovering the beneficial ownership of business relationships is growing. Here are some questions and answers about CDD/KYC & AML rules.
Financial Services
Article | 7 min
Fostering Financial Inclusion: Guava
Fostering Financial Inclusion: Guava
Kelly Ifill, Guava founder and CEO, discusses her journey and mission of empowering Black business owners with both financial and social capital.
Crypto
Article | 7 min
Top 5 crypto exchanges — identity verification procedures
Top 5 crypto exchanges — identity verification procedures
How do different crypto exchanges handle ID verification, what steps are they using, how easy is it to sign up & what security measures are they taking?