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Identity Verification
Article | 5 min
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Article | 9 min
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
AML
Article | 3 min
December 9 is the United Nations International Anti-Corruption Day. “corruption begets more corruption, and fosters a corrosive culture of impunity."
Article | 7 min
Cybercrime is on the rise worldwide. Partly this is due to growing opportunity: the amount of cloud data will increase a hundredfold by 2021.
Banking
When it comes to onboarding in banking, challengers and incumbents are both converging on the same target — a perfect combination of trust and convenience.
Individual Verification (KYC)
Key forms of fraud facing financial firms right now, as well as how companies can leverage new technologies and partnerships to gain customers’ trust.
Article | 4 min
Investing in Anti-Money Laundering (AML) technology is best viewed the same as for any other investment; it takes time to reap the benefits.
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.
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
With India's Supreme Court’s verdict, a legal framework on eKYC and data protection enables accurate and affordable 3rd party KYC solutions.
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.