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Document Verification
Article | 5 min
The Supreme Court barred private entities from using Aadhaar — India’s National ID System — to fulfill KYC requirements.
Identity Verification
Article | 4 min
Micro-laundering – moving small amounts of money over the course of a large number of transactions, often across geographies — is gaining traction.
It’s been a year since PSD2 compliance was necessary. The EU directive is considered by many to be the most consequential regulation to affect banking.
Individual Verification (KYC)
The need to know your micro-merchant is becoming more vital — proper protocols to protect merchant acquirers and the merchants themselves are necessary.
How banks can provide its customers with a seamless onboarding experience while meeting its compliance obligations at the same time.
Article | 7 min
RegTech 2018 witnessed sweeping changes in regulations and significant growth – the sector grew by 23.5 percent.
Article | 3 min
Trulioo, the world’s leading identity verification company, can now be used to verify customers in Czech Republic and Slovakia.
Financial Services
Article | 8 min
The digital revolution offers a chance to deliver rapid, responsive and differentiated financial services to low-income people.
For our third installment of Fostering Financial Inclusion, we chat with Funding Circle’s U.S. Managing Director, Bernardo Martinez.
Last month, we spoke with Laura Hunter from Microsoft’s Azure Management division. This time around, our special guest is Nicole Baxby.
It's incumbent upon the compliance department to keep an audit trail of all actions pertaining to its AML and KYC processes.
Banking
38 percent of new banking customers will abandon the account creation process if they find that the onboarding process is taking too long.