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Business Verification (KYB)
Article | 4 min
Payments
Article | 2 min
Individual Verification (KYC)
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
AML
Article | 6 min
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Identity Verification
Forward-thinking companies will seize the opportunity of the massive number of Gen Z consumers as they enter their prime consumption years.
Compliance
Schrems II impacts a number of U.S.-based companies who previously relied on Privacy Shield and potentially any user of the top cloud providers in the world
Document Verification
REAL ID has created a stir among identity experts who were left asking an important question: Is this an attempt at a national ID program?
Fraud and Risk
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.
Article | 7 min
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans.
A look at myriad legislative attempts made to bring formation agents, specifically lawyers, under the purview of the BSA.
Efforts to optimize AML information sharing — the sharing of identity, monitoring, suspicious activity and other critical data — are mired in difficulties.
FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.
Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.