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Individual Verification (KYC)
Article | 8 min
To counter corporate secrecy, observers believe that beneficial owners of a company should be disclosed when the company is incorporated.
Identity Verification
Article | 4 min
Doing business internationally is a complicated undertaking including legislative, political, currency, transparency & standard logistical challenges.
FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.
Micro-laundering – moving small amounts of money over the course of a large number of transactions, often across geographies — is gaining traction.
It’s been a year since PSD2 compliance was necessary. The EU directive is considered by many to be the most consequential regulation to affect banking.
Article | 5 min
How banks can provide its customers with a seamless onboarding experience while meeting its compliance obligations at the same time.
Article | 7 min
RegTech 2018 witnessed sweeping changes in regulations and significant growth – the sector grew by 23.5 percent.
Article | 3 min
It's incumbent upon the compliance department to keep an audit trail of all actions pertaining to its AML and KYC processes.
Banking
38 percent of new banking customers will abandon the account creation process if they find that the onboarding process is taking too long.
Consider the imperative driving AML/KYC: To prevent the flow of illicit funds into the legal money system.
AML & KYC regulations require forex businesses to perform due diligence on their customers, including verifying identity.
Finding one API – to trust, to work with, and to count on - simplifies the customer onboarding process exponentially.