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Identity Verification
Article | 6 min
The FinCEN CDD Rule are US rules for customer due diligence (CDD) and enhanced due diligence requirements including beneficial ownership.
Individual Verification (KYC)
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
Article | 5 min
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
Financial Services
The importance of identity, new tools to deliver identity solutions, and how it will deeply impact billions of people by advancing financial inclusion.
Article | 7 min
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?
Payments
Ranked the #1 restaurant POS system, TouchBistro offers a solution packed with features to help make the lives of restaurateurs and their employees easier.
Article | 3 min
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.
Enabling an effective SIM registration program provides another step towards a frictionless, secure new economy with significant benefits.
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Article | 2 min
With the addition of MENA countries including Jordan, Lebanon, Kuwait, Saudi Arabia, Oman, Egypt and the UAE, GlobalGateway now covers over 50 countries.
Agreement Express is trusted by Fortune 500 organizations from around the world and has become a respected onboarding automation platform.