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Business Verification (KYB)
Article | 4 min
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
AML
Knowing your business clients and identifying the beneficial owners is an important risk mitigation strategy and increasingly becoming a legal requirement.
Article | 5 min
Trade-based money laundering accounts for hundreds of billions of dollars of illegal money flows annually, is highly sophisticated, and difficult to uncover
Individual Verification (KYC)
Proper protocols need to be put in place to keep merchant acquirers & the merchants themselves safe, as well as ensure the safety of everyone who transacts
Article | 6 min
The European market is the largest market for online gambling worldwide, but there isn’t one overall EU regulatory policy — It's up to each country.
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
It’s critical for small business owners to protect your business from money laundering and have solid AML processes in place.
Identity Verification
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
The EU’s EU’s Fourth Anti-Money Laundering Directive (AMLD 4) is now in full-effect. Here are new responsibilities for your compliance processes.
Article | 3 min
Trulioo was recently crowned the winner of the Potential for Growth category recognized by the Remittances Technology Innovation (RemTECH) Awards.
Article | 7 min
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?