All AML
Individual Verification (KYC)
Article | 5 min
Tackling Challenges for Corporate KYC — 5 Solutions to Ensure End-to-End Compliance
Tackling Challenges for Corporate KYC — 5 Solutions to Ensure End-to-End Compliance
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.
Identity Verification
Article | 4 min
Frictionless Compliance: The New Paradigm for Onboarding Global Customers Online
Frictionless Compliance: The New Paradigm for Onboarding Global Customers Online
Frictionless Compliance examines digital onboarding & ways to overcome user experience challenges that expose companies to fraud and compliance risk.
Identity Verification
Article | 3 min
Identity Verification in the Sharing and Gig Economy
Identity Verification in the Sharing and Gig Economy
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Individual Verification (KYC)
Article | 5 min
5AMLD Checklist: 7 Steps to Help You Meet Compliance
5AMLD Checklist: 7 Steps to Help You Meet Compliance
The 5th Anti-Money Laundering Directive (5AMLD) will come into force on January 10, 2020. It addresses a number of weaknesses in the EU's AML & CFT regime.
Identity Verification
Article | 4 min
How companies can avert risk and build trust online
How companies can avert risk and build trust online
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Identity Verification
Article | 3 min
Expediting Customer Onboarding — How a Digital Currency Platform Is Future-Proofing Its Exchange
Expediting Customer Onboarding — How a Digital Currency Platform Is Future-Proofing Its Exchange
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Individual Verification (KYC)
Article | 6 min
Anti-Money Laundering in Europe: 99 Percent Failure Is Not Nearly Good Enough
Anti-Money Laundering in Europe: 99 Percent Failure Is Not Nearly Good Enough
Unfortunately, for all that money and all the regulations around AML in Europe, the ability to prevent money laundering has been negligible.
Identity Verification
Article | 3 min
Automated KYC Verification for South Africa’s FICA Requirements
Automated KYC Verification for South Africa’s FICA Requirements
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
AML
Article | 5 min
AML Compliance in the EU: Regulators Increasing Enforcement
AML Compliance in the EU: Regulators Increasing Enforcement
It appears that the EU is doubling-down on its AML efforts and will increase scrutiny on all FIs — it’s vital that compliance programs be especially robust.
Identity Verification
Article | 3 min
Trulioo Extends its Verification Capabilities to Bahrain, Iceland and Qatar
Trulioo Extends its Verification Capabilities to Bahrain, Iceland and Qatar
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
Identity Verification
Article | 4 min
InsurTech: Transforming a Colossal Industry
InsurTech: Transforming a Colossal Industry
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.
Identity Verification
Article | 4 min
Biometric Identification for KYC – Limitations, Risks and Opportunities
Biometric Identification for KYC – Limitations, Risks and Opportunities
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?