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Business Verification (KYB)
Article | 3 min
Effective marketplace vendor onboarding provides a great experience and helps establish security, fraud prevention measures, and trust and safety.
Individual Verification (KYC)
Article | 6 min
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Many countries have already established eKYC (electronic Know Your Customer) regulations for the digital and mobile realities of today.
Marketplaces
Article | 4 min
To enable a trustworthy, safe and more transparent online environment, the Digital Services Act requires that traders be traceable.
Article | 5 min
Payments landscape issues and solutions around business payments and Know Your Customer (KYC) and Know Your Business (KYB).
Accelerate onboarding, deepen due diligence and understand UBOs more efficiently than ever with Business Verification.
Article | 9 min
Enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers.
New cross-border business processes can help your operations improve payment flows, better manage risk and ensure compliance.
AML
Article | 10 min
How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures.
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Identity Verification
Article | 7 min
Learn about the UK's Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and FCA regulations, including requirements for identity verification.
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.