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Individual Verification (KYC)
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?
Article | 3 min
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.
Compliance
Article | 4 min
CCOs have to take a broader view (re: success of a compliance program) & promote a culture of compliance and embed ethical values in the company.
AML
Article | 5 min
New AML compliance rule adopted by The New York Department of Financial Services will require transaction monitoring and filtering. Effective Jan. 1, 2017.
A Global AML Watchlist streamlines processes to help meet AML compliance, enabling staff to focus on higher levels of risk requiring enhanced due diligence.
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Article | 2 min
We're thrilled to announce that Trulioo's GlobalGateway has won the Best Identity Verification Solution award at the 2016 CNP Awards.
In November 2015, the UK's financial regulator announced the introduction of a regulatory sandbox to help businesses safely test new financial products.
Online identity verification leader Trulioo is pleased to announce that it has raised $15 million in equity financing, the largest fintech round of 2015.
Financial institutions have a lengthy list of compliance requirements. They face a mountain of risks from large numbers of financial transactions.