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Individual Verification (KYC)
Article | 3 min
Key forms of fraud facing financial firms right now, as well as how companies can leverage new technologies and partnerships to gain customers’ trust.
Identity Verification
Article | 2 min
Learn how a UK gaming company created quick, seamless and — above all — compliant, onboarding processes while keeping user experience top of mind.
Article | 4 min
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Article | 8 min
Most national governments recognize the value of digital ID and are taking steps to broaden its implementation.
Article | 5 min
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.
Compliance
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
Article | 7 min
Digital ID has tremendous benefits for unlocking civic and economic potential; what's the state of digital ID in the 10 most populous countries?
Frictionless Compliance examines digital onboarding & ways to overcome user experience challenges that expose companies to fraud and compliance risk.
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?