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Document Verification
Article | 6 min
REAL ID has created a stir among identity experts who were left asking an important question: Is this an attempt at a national ID program?
Payments
Article | 7 min
Remittance — sending money across international borders back to family — are increasingly going digital and using online and mobile technologies.
Fraud and Risk
It’s vital to take a holistic approach to identity verification to prevent child identity fraud, including ensuring effective due diligence procedures.
Article | 4 min
Opportunities start with a secure, seamless and relatively quick online account opening process because, as everyone knows, first impressions count.
Trust and Safety
Article | 5 min
Safe digital services are a fundamental tool for overcoming this pandemic as a society, helping us order what we need, fight boredom and feel connected.
Identity Verification
Do you know the true costs of running manual verifications? How much could you improve operations by introducing automated, digital identity verification?
Central bank digital currencies (CBDCs) will affect payment systems and have ramifications for identity, privacy and even how we think about money.
The FATF’s guidance provides a high-level overview of how to coordinate standards and solutions for better digital identity for all.
AML
Creating a robust 5AMLD program now will not only serve for the short term, but set up the organization to thrive as regulations continue to evolve.
The financial independence brought about through access to banking and other fintech services can help to reduce gender inequality.
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Article | 3 min
[Podcast] Host Cameron D’Ambrosi interviews Zac Cohen regarding customer onboarding and enhanced document verification and image capture capabilities.