Blog Compliance Page 7
All Compliance
Individual Verification (KYC)
Article | 5 min
Tackling Challenges for Corporate KYC — 5 Solutions to Ensure End-to-End Compliance
Tackling Challenges for Corporate KYC — 5 Solutions to Ensure End-to-End Compliance
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.
Identity Verification
Article | 4 min
States That Allow Sports Betting - 2019
States That Allow Sports Betting - 2019
As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans.
Identity Verification
Article | 6 min
Political Ads in Canada — New Registry Requirements
Political Ads in Canada — New Registry Requirements
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.
Compliance
Article | 5 min
CCPA Compliance — A Guide for Fintech
CCPA Compliance — A Guide for Fintech
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
Compliance
Article | 4 min
Cost of Compliance 2019 — Laying the Groundwork for RegTech Innovations
Cost of Compliance 2019 — Laying the Groundwork for RegTech Innovations
The conclusions of the Cost of Compliance 2019 are not surprising: the costs and complexity of compliance continue to increase.
Identity Verification
Article | 4 min
How companies can avert risk and build trust online
How companies can avert risk and build trust online
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Identity Verification
Article | 3 min
Expediting Customer Onboarding — How a Digital Currency Platform Is Future-Proofing Its Exchange
Expediting Customer Onboarding — How a Digital Currency Platform Is Future-Proofing Its Exchange
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Identity Verification
Article | 3 min
Automated KYC Verification for South Africa’s FICA Requirements
Automated KYC Verification for South Africa’s FICA Requirements
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
AML
Article | 5 min
AML Compliance in the EU: Regulators Increasing Enforcement
AML Compliance in the EU: Regulators Increasing Enforcement
It appears that the EU is doubling-down on its AML efforts and will increase scrutiny on all FIs — it’s vital that compliance programs be especially robust.
Identity Verification
Article | 3 min
Tech Must Fight €1.87 Trillion AML Problem
Tech Must Fight €1.87 Trillion AML Problem
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Individual Verification (KYC)
Article | 7 min
Women in Tech: Amber Scott — Chief Anti-Money Laundering Ninja
Women in Tech: Amber Scott — Chief Anti-Money Laundering Ninja
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Fraud and Risk
Article | 6 min
Hard Problems: Identity Verification, Fraud Prevention and the Giant Leap Towards Financial Inclusion
Hard Problems: Identity Verification, Fraud Prevention and the Giant Leap Towards Financial Inclusion
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.