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Crypto
Article | 7 min
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Individual Verification (KYC)
Article | 6 min
A Customer Due Diligence checklist is a critical element of effectively managing risk and protecting against potential involvement with nefarious activities
Business Verification (KYB)
Article | 5 min
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Financial Services
Article | 8 min
FINTRAC has published its obligations for Reporting Entities (REs) and offered guidance for identity verification.
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.
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.
AML
Under the EU’s 6AMLD, employees and officials of organizations — and entities working on behalf of those organizations — can now be held criminally liable.
Article | 4 min
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Banking
How can you simultaneously guarantee security and ensure that open banking remains, in fact, open?
Cybercriminals are also drawn to cryptocurrencies, as a greenfield for new forms of financial crime so efffective AML/KYC is crucial.
Exchanges and money service businesses must ensure their Know Your Customer (KYC) and crypto compliance procedures are secure, robust and defendable.
Identity Verification
Article | 10 min
Institutions face a global identity challenge, where their technology stacks need to address changing jurisdictions from a central console.