16 US
Customer Identification Program

Individual Verification (KYC)

Article   |   6 min

Manage Customer Identification Program Requirements

Sanctions and PEP Screening

AML

Article   |   6 min

Sanctions and PEP Screening: A Critical Step in the KYC Process

Verifying Gen Z

Identity Verification

Article   |   4 min

Verifying Gen Z — the next generation of consumers

Dropping the Privacy Shield

Compliance

Article   |   6 min

Dropping the Privacy Shield: implications for cloud data

REAL-ID

Document Verification

Article   |   6 min

REAL ID's Case For A National ID

Online-gambling-laws

Fraud and Risk

Article   |   6 min

New regulatory era for online gambling laws

Beneficial ownership rules

Individual Verification (KYC)

Article   |   7 min

Beneficial ownership rules: improving transparency and availability of UBO information

US legal sports betting

Identity Verification

Article   |   4 min

States That Allow Sports Betting - 2019

know your client

Individual Verification (KYC)

Article   |   6 min

Know Your Client: Should Lawyers Be Regulated Like Financial Institutions?

AML information sharing

AML

Article   |   4 min

AML Collaboration: Why Regulated Entities Are Still Reluctant To Share Information

FinCEN’s Beneficial Ownership

Individual Verification (KYC)

Article   |   4 min

FinCEN’s Beneficial Ownership Rules: What Obliged Entities Need to Know

REAL ID Act

Identity Verification

Article   |   6 min

REAL ID Act — Federal Security Standards for Identification Documents