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Business Verification (KYB)
Article | 4 min
Compliance
Article | 5 min
Perpetual KYC helps keep awareness of unthe risks they pose through thorough ongoing CDD procedures to help control and maintain compliance.
AML
The EU is establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to supervise financial sector entities.
Identity Verification
Article | 3 min
As a European Union member, Italy has strict regulations around personal data, identity verification and digital services.
Belgium has strict regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), data privacy, identity verification and digital services.
Spain has strict regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), privacy, identity verification and digital services.
Learn about regulations and best practices for identity verification and digital onboarding in the Netherlands.
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Marketplaces
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
Payments
Payments compliance can help service providers fight evolving fraud attacks and provide smooth customer experiences.
The FedNow payments infrastructure enables people and businesses to send real-time payments through their financial institutions.
Individual Verification (KYC)
Article | 6 min
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.