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Business Verification (KYB)
Article | 5 min
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.
Article | 6 min
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.
Article | 4 min
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Identity Verification
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
For the gig economy and SMEs, a one-size-fits-all approach to identity verification, fraud risk, and compliance is not cost-efficient or effective.
KYC remediation should not be an obstacle for customers, or for an organization and can lead to adaptable systems, re-engaged customers and ongoing growth.
Article | 7 min
Beneficial ownership: best practices to create transparency to deal with the complexity and variety of corporate structures and legal persons.
Payments
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains
We can embrace new technologies, such as identity verification, to create a safer, more transparent and more engaged online democracy.
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Individual Verification (KYC)
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.