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AML
Article | 6 min
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
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.
Business Verification (KYB)
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.
Article | 7 min
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
The Corporate Transparency Act requires U.S. companies to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Article | 4 min
Business Registration Number best practices becomes apparent when examining data people present for their BRN and is available through data sources.
Individual Verification (KYC)
The need for discovering the beneficial ownership of business relationships is growing. Here are some questions and answers about CDD/KYC & AML rules.
Article | 5 min
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Article | 3 min
Learn how automated business verification can help streamline business onboarding, ensure compliance and prevent fraud.