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Business Verification (KYB)
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.
Article | 4 min
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Identity Verification
Article | 7 min
Learn about the UK's Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and FCA regulations, including requirements for identity verification.
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.
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.
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.
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
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.