Book a Demo
Individual Verification (KYC)
Article | 4 min
FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.
Identity Verification
Article | 6 min
Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.
Business Verification (KYB)
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
Trust and Safety
After Safe Harbor was struck down in the European Court of Justice in October 2015, a new agreement dubbed Privacy Shield has replaced it.