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Individual Verification (KYC)
Article | 4 min
Identity Verification
Article | 3 min
Business Verification (KYB)
Article | 5 min
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
Document Verification
Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.
Crypto
There is a significant upside for crypto businesses that meet customer expectations for secure, smooth and empowering experiences.
Payments
Lightning transfers value, so regulatory payments, crypto and KYC obligations could apply to organizations that use the network.
Identifying and verifying UBOs (Ultimate Beneficial Owner) are fundamental requirements for AML/KYC compliance; best practices include automation.
Compliance
Keeping aware of all accounts and the risks they pose through thorough ongoing CDD procedures helps control fraudulent activities and maintain compliance.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.
Crypto exchanges that understand compliance requirements and have flexible systems can position themselves for success.
Identity verification APIs are having a substantial impact on AML/KYC compliance, enabling financial institutions to grow faster & more efficiently.
Article | 6 min
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
AML
Understanding how to protect your payment processing company from fraud, money laundering and other financial crimes is critical to operations.
How can companies keep up with constantly shifting global cryptocurrency regulatory requirements and innovative opportunities?