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Compliance
Article | 5 min
Article | 4 min
AML
The EU is establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to supervise financial sector entities.
Article | 3 min
Meticulous AML/KYC watchlists help ongoing identity checks against lists of high-risk individuals known as “politically exposed persons” (PEPs).
Business Verification (KYB)
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity and is a vital check for AML/KYC compliance.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.
Identity Verification
Crypto exchanges that understand compliance requirements and have flexible systems can position themselves for success.
Individual Verification (KYC)
Identity verification APIs are having a substantial impact on AML/KYC compliance, enabling financial institutions to grow faster & more efficiently.
Article | 6 min
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Understanding how to protect your payment processing company from fraud, money laundering and other financial crimes is critical to operations.
Ensuring your organization meets France’s strict compliance requirements around AML, KYC and identity is critical for success in the market.
Crypto
Article | 7 min
North America is an essential market for crypto exchanges and other industry players, and it’s vital to understand the regulatory environment.
Different crypto regulatory approaches by the EU & the UK will help determine which markets thrive & attract the most capital and innovation.