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Identity Verification
Article | 3 min
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Individual Verification (KYC)
Article | 5 min
The 5th Anti-Money Laundering Directive (5AMLD) will come into force on January 10, 2020. It addresses a number of weaknesses in the EU's AML & CFT regime.
Article | 4 min
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Article | 6 min
Unfortunately, for all that money and all the regulations around AML in Europe, the ability to prevent money laundering has been negligible.
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
Taking a step back and looking at compliance in a holistic manner will show there are significant opportunities to improve performance using automated AML.
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.