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Marketplaces
Article | 5 min
The INFORM Consumers Act poses a new challenge for online marketplaces to ensure compliance without adding unnecessary friction for sellers.
Business Verification (KYB)
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity and is a vital check for AML/KYC compliance.
Article | 4 min
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.
Article | 3 min
Effective marketplace vendor onboarding provides a great experience and helps establish security, fraud prevention measures, and trust and safety.
Individual Verification (KYC)
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Article | 6 min
Many countries have already established eKYC (electronic Know Your Customer) regulations for the digital and mobile realities of today.
To enable a trustworthy, safe and more transparent online environment, the Digital Services Act requires that traders be traceable.
Payments landscape issues and solutions around business payments and Know Your Customer (KYC) and Know Your Business (KYB).
Accelerate onboarding, deepen due diligence and understand UBOs more efficiently than ever with Business Verification.
Article | 9 min
Enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers.
New cross-border business processes can help your operations improve payment flows, better manage risk and ensure compliance.
AML
Article | 10 min
How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures.