All Resources
AML
Article | 6 min
Sanctions and PEP Screening: A Critical Step in the KYC Process
Sanctions and PEP Screening: A Critical Step in the KYC Process
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Crypto
Article | 7 min
The travel rule: compliance guidance for cryptocurrency exchanges
The travel rule: compliance guidance for cryptocurrency exchanges
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Individual Verification (KYC)
Article | 7 min
Top 10 Questions About Beneficial Ownership for AML/KYC Compliance
Top 10 Questions About Beneficial Ownership for AML/KYC Compliance
The need for discovering the beneficial ownership of business relationships is growing. Here are some questions and answers about CDD/KYC & AML rules.
Fraud and Risk
Article | 4 min
Consumer perceptions of trust online — fraud survey 2021
Consumer perceptions of trust online — fraud survey 2021
Businesses need to understand how consumers perceive online threats and provide assurance that they are safe to do business with.
Business Verification (KYB)
Article | 5 min
Third-party due diligence: policies, screening and risk management
Third-party due diligence: policies, screening and risk management
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Crypto
Article | 4 min
How digital verification is helping to fight crypto fraud
How digital verification is helping to fight crypto fraud
How cryptocurrency exchanges can protect their organization and customers from fraud and money launderers without undue friction
Fraud and Risk
Article | 4 min
Address verification services 2.0
Address verification services 2.0
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
AML
Article | 3 min
Record bank fines underscore need for greater AML/KYC capabilities
Record bank fines underscore need for greater AML/KYC capabilities
Money laundering has grown more prevalent due to some banks and payments providers subpar AML and KYC programs.
Banking
Article | 6 min
Banking as a Service — a new model for revenue growth
Banking as a Service — a new model for revenue growth
The convergence of open banking regulations, API integrations and fintech business models is enabling Banking as a Service (BaaS) as a new opportunity.
Identity Verification
Article | 4 min
Maximizing ROI in identity verification
Maximizing ROI in identity verification
The Maximizing ROI in IDV Playbook provides five main steps to guide your organization in developing best practices for your identity verification processes
AML
Article | 8 min
6AMLD — Establishing effective compliance programs for the EU
6AMLD — Establishing effective compliance programs for the EU
Under the EU’s 6AMLD, employees and officials of organizations — and entities working on behalf of those organizations — can now be held criminally liable.
Business Verification (KYB)
Article | 4 min
Reducing KYB due diligence from weeks to minutes
Reducing KYB due diligence from weeks to minutes
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).