Book a Demo
Individual Verification (KYC)
Article | 6 min
Many countries have already established eKYC (electronic Know Your Customer) regulations for the digital and mobile realities of today.
Marketplaces
Article | 4 min
To enable a trustworthy, safe and more transparent online environment, the Digital Services Act requires that traders be traceable.
Business Verification (KYB)
Article | 5 min
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
Effective enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers.
Article | 3 min
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.
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Identity Verification
Article | 7 min
The UK has robust Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations. These include requirements for identity verification.
Organizations need to perform a detailed politically exposed person (PEP) and sanction check when onboarding new customers.
Payments
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Article | 8 min
The Pandora Papers will put more demands on AML/KYC compliance departments as they try to keep illicit or tainted funds out of the financial system.