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Identity Verification
Article | 3 min
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Individual Verification (KYC)
Article | 6 min
Unfortunately, for all that money and all the regulations around AML in Europe, the ability to prevent money laundering has been negligible.
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
AML
Article | 5 min
It appears that the EU is doubling-down on its AML efforts and will increase scrutiny on all FIs — it’s vital that compliance programs be especially robust.
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
Article | 4 min
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
Taking a step back and looking at compliance in a holistic manner will show there are significant opportunities to improve performance using automated AML.
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Article | 2 min
What is the future of digital identity in China? How can organizations outside of China use digital identity services to access this growing market?
Why are existing AML and KYC procedures not effective and how can companies improve their performance and cost effectiveness?