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Crypto
Article | 7 min
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Individual Verification (KYC)
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
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
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
How cryptocurrency exchanges can protect their organization and customers from fraud and money launderers without undue friction
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
AML
Article | 3 min
Money laundering has grown more prevalent due to some banks and payments providers subpar AML and KYC programs.
Banking
Article | 6 min
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
The Maximizing ROI in IDV Playbook provides five main steps to guide your organization in developing best practices for your identity verification processes
Article | 8 min
Under the EU’s 6AMLD, employees and officials of organizations — and entities working on behalf of those organizations — can now be held criminally liable.
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Identity verification is rapidly evolving as tools become increasingly sophisticated and the regulations that drive its usage become more rigorous.