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Individual Verification (KYC)
Article | 5 min
The need to know your micro-merchant is becoming more vital — proper protocols to protect merchant acquirers and the merchants themselves are necessary.
Identity Verification
Article | 3 min
Trulioo, the world’s leading identity verification company, can now be used to verify customers in Czech Republic and Slovakia.
Banking
Article | 4 min
38 percent of new banking customers will abandon the account creation process if they find that the onboarding process is taking too long.
Article | 2 min
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
AML
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
Business Verification (KYB)
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
Knowing your business clients and identifying the beneficial owners is an important risk mitigation strategy and increasingly becoming a legal requirement.
Trade-based money laundering accounts for hundreds of billions of dollars of illegal money flows annually, is highly sophisticated, and difficult to uncover
Article | 6 min
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
"The Paradise Papers must act as a wake-up call to deal with industrial-scale tax dodging, once and for all… "