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Financial Services
Article | 5 min
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
Individual Verification (KYC)
Article | 8 min
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
Payments
Article | 3 min
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains
Identity Verification
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.
Article | 4 min
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Article | 7 min
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.
As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans.
Article | 6 min
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.
Compliance
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
The conclusions of the Cost of Compliance 2019 are not surprising: the costs and complexity of compliance continue to increase.
Trust is fundamental to human interactions, and the need for building trust online has never been greater.