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Individual Verification (KYC)
Article | 5 min
The banking sector needs to foster trust at a time when the world is facing unprecedented levels of uncertainty and stands on the brink of a recession.
Article | 4 min
Identity seciurity remain the best line of defense against cyberfraudsters in a time of remote onboarding on a global scale.
Article | 7 min
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
Identity Verification
This tutorial walks you through the steps to verify identities and help perform KYC with a multi-layered approach on your localhost.
Crypto
Article | 6 min
To truly become a full-fledged powerhouse in the financial system, cryptocurrencies will need to have effective compliance measures in place.
Compliance
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
Article | 2 min
Learn more about how Stake is using digital identity verification methods to help build out its global trading platform
Vietnam is an exciting and quickly growing market. With new eKYC procedures it will become even easier to attract and service Vietnamese consumers.
RegTech solutions can deploy fraud risk and compliance systems that combine data from different GRC tasks to deliver compelling, holistic results.
Article | 9 min
Customer due diligence: How to effectively manage your risks and protect your business against potential financial crimes.
KYC remediation should not be an obstacle for customers, or for an organization and can lead to adaptable systems, re-engaged customers and ongoing growth.
AML
Operators need to understand the expectations of the 2020 online gamer and recognize that first impressions are a must.