All business-verification
Understanding Ultimate Beneficial Owner (UBO) requirements and risks
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity. Understanding who...
Managing Customer Identification Program requirements
The Customer Identification Program (CIP) requirements that govern financial institutions target money laundering, terrorism funding, corruption...
eKYC – Electronic Know Your Customer best practices
Most countries have well-established Know Your Customer (KYC) rules that specify identification, due diligence and...
Digital Services Act adds scrutiny to EU marketplaces
Two legislative acts in the European Union hold the potential to significantly change the operations...
Know Your Business strategies and ideas
The world is moving toward instant cross-border business transactions. But this growth demands organizations take...
Enhancing global Business Verification
If you’re doing business with other businesses, it’s vital to know that they are legitimate....
Automating global watchlist search, screening and monitoring
Regulated organizations must search and screen global watchlists for named corrupt, criminal, and sanctioned people...
Enhanced Due Diligence procedures for high-risk customers
For financial institutions, Customer Due Diligence (CDD) is an element of Know Your Customer (KYC) steps to...
Improving cross-border business payments
Compared to all the developments in consumer payments, business payment processes are slow, inefficient and...
AML compliance checklist: best practices for Anti-Money Laundering
What is AML compliance? Effective Anti-Money Laundering (AML) programs help ensure illegal funds don’t enter...