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Payments
Article | 4 min
Identity Verification
Article | 5 min
Financial Services
Article | 9 min
FINTRAC identity verification requirements, obligations and guidance for Reporting Entities doing business in Canada.
Individual Verification (KYC)
Article | 3 min
Identity verification APIs are having a substantial impact on AML/KYC compliance, enabling financial institutions to grow faster & more efficiently.
Compliance
Customer due diligence: How to effectively manage your risks and protect your business against potential financial crimes.
Perpetual KYC helps keep awareness of unthe risks they pose through thorough ongoing CDD procedures to help control and maintain compliance.
AML
The EU is establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to supervise financial sector entities.
Meticulous AML/KYC watchlists help ongoing identity checks against lists of high-risk individuals known as “politically exposed persons” (PEPs).
Business Verification (KYB)
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity and is a vital check for AML/KYC compliance.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.
Crypto exchanges that understand compliance requirements and have flexible systems can position themselves for success.
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Understanding how to protect your payment processing company from fraud, money laundering and other financial crimes is critical to operations.