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Individual Verification (KYC)
Article | 10 min
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.
AML
Article | 4 min
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Identity Verification
Article | 6 min
Trusted identity verification combined with validation and effective authentication delivers identity checks that are reliable, secure and solidifies trust.
Trust and Safety
Article | 7 min
EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.
Article | 5 min
Known traveler is a proposal for an system to use technologies, such as biometrics, to expedite cross-border travel.
Article | 8 min
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
The FinCEN CDD Rule are US rules for customer due diligence (CDD) and enhanced due diligence requirements including beneficial ownership.
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
Fraud and Risk
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers
Verifying addresses at the onboarding stage cuts down the expense of shipping issues and fraud, as well as improving Know Your Customer information.