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Payments
Article | 6 min
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Individual Verification (KYC)
Article | 4 min
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
Business Verification (KYB)
Article | 7 min
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
Document Verification
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Crypto
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Business Registration Number best practices becomes apparent when examining data people present for their BRN and is available through data sources.
The need for discovering the beneficial ownership of business relationships is growing. Here are some questions and answers about CDD/KYC & AML rules.
How do different crypto exchanges handle ID verification, what steps are they using, how easy is it to sign up & what security measures are they taking?
Regulators will not ignore the dangers of DeFI for long; the industry needs to understand and meet their compliance obligations.
A Customer Due Diligence checklist is a critical element of effectively managing risk and protecting against potential involvement with nefarious activities
Article | 5 min
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Financial Services
AML and KYC practices are a key component of any financial compliance program in combating organized crime and terrorism.