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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.
Financial Services
Money services businesses (MSBs) cover a broad spectrum of nonbank businesses involved in converting or transmitting money.
Identity Verification
Article | 8 min
Proof of address is evidence that a person has an actual physical address that matches their stated address.
Compliance
Article | 7 min
The RBA approach is about thinking systematically about the risks your business faces and balancing them with appropriate & effective controls
Business Verification (KYB)
Article | 9 min
Enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers.
Customer Onboarding
Article | 4 min
Customer journey orchestration tools sync workflows to ensure the proper checks are done in the correct order and information is shared appropriately.
Fraud and Risk
The customer onboarding process is your organization’s first barrier to fraud and financial crime.
Financial crime compliance is the strategies and tactics deployed by organizations to prevent, detect and report illegal financial activities.
AML
Article | 10 min
How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures.
For regulated companies, monitoring and screening new and existing clients against applicable global sanction lists is a vital compliance function.
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.