Blog Individual Verification (KYC)
183 Individual Verification (KYC)
Individual Verification (KYC)
Article | 3 min
APIs Deliver Simplified Integration for KYC Compliance
APIs Deliver Simplified Integration for KYC Compliance
Identity verification APIs are having a substantial impact on AML/KYC compliance, enabling financial institutions to grow faster & more efficiently.
Business Verification (KYB)
Article | 4 min
Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure
Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure
The Corporate Transparency Act requires U.S. companies to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
Compliance
Article | 5 min
Form a Strong Defense With Robust Customer Due Diligence
Form a Strong Defense With Robust Customer Due Diligence
Customer due diligence: How to effectively manage your risks and protect your business against potential financial crimes.
Individual Verification (KYC)
Article | 3 min
Navigating India’s Complex KYC Landscape
Navigating India’s Complex KYC Landscape
Intelligent identity verification and Know Your Customer (KYC) measures can help businesses navigate the complexities of operating in India.
Compliance
Article | 4 min
Perpetual KYC Applies Ongoing Customer Due Diligence for End-to-End Security
Perpetual KYC Applies Ongoing Customer Due Diligence for End-to-End Security
Perpetual KYC helps keep awareness of unthe risks they pose through thorough ongoing CDD procedures to help control and maintain compliance.
Identity Verification
Article | 5 min
AML, KYC and Identity Verification in Australia
AML, KYC and Identity Verification in Australia
In Australia, reporting entities need to perform customer identification procedures for all customers and can’t provide the service until completing it.
Individual Verification (KYC)
Article | 4 min
CySEC KYC and Identity Verification Regulations
CySEC KYC and Identity Verification Regulations
Efficient AML, KYC and verification processes are fundamental to meeting Cyprus Securities and Exchange Commission (CySEC) requirements.
Identity Verification
Article | 3 min
Identity Verification Data: The Key Ingredient for Onboarding Success
Identity Verification Data: The Key Ingredient for Onboarding Success
The ability to deal with infinite variations, at speed, is a key to effectively deliver a global KYC match engine.
Business Verification (KYB)
Article | 5 min
Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)
Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
Document Verification
Article | 3 min
Build Confidence With Automated Identity Document Verification
Build Confidence With Automated Identity Document Verification
Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.
Crypto
Article | 3 min
Building Trust for Crypto Customers
Building Trust for Crypto Customers
There is a significant upside for crypto businesses that meet customer expectations for secure, smooth and empowering experiences.
Payments
Article | 3 min
Examining the Lightning Network and the Need for KYC
Examining the Lightning Network and the Need for KYC
Lightning transfers value, so regulatory payments, crypto and KYC obligations could apply to organizations that use the network.