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Marketplaces
Article | 5 min
Business Verification (KYB)
Individual Verification (KYC)
Article | 4 min
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
To enable a trustworthy, safe and more transparent online environment, the Digital Services Act requires that traders be traceable.
Compliance
Article | 7 min
The RBA approach is about thinking systematically about the risks your business faces and balancing them with appropriate & effective controls
Article | 9 min
Enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers.
Article | 16 min
Know Your Customer (KYC) procedures are a critical function to assess, monitor customer risk & a legal requirement to comply with AML laws.
Trulioo
Trulioo, the leader in global identity verification, announced today it has acquired HelloFlow
Trust and Safety
Article | 6 min
China’s Personal Information Protection Law (PIPL), Cybersecurity Law and the Data Security Law are designed for cybersecurity, data security/privacy.
Identity Verification
Article | 2 min
The expanded identity services offered by Trulioo include a host of data sets unique to Ireland, providing deep visibility.
Learn about the UK's Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and FCA regulations, including requirements for identity verification.
AML
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Payments
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.