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Identity Verification
Article | 3 min
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
AML
Article | 5 min
It appears that the EU is doubling-down on its AML efforts and will increase scrutiny on all FIs — it’s vital that compliance programs be especially robust.
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Individual Verification (KYC)
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Fraud and Risk
Article | 6 min
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Article | 4 min
New identity verification requirements for UK licensed online gaming operators were mandated; these are expected to go into effect on May 7.
Efforts to optimize AML information sharing — the sharing of identity, monitoring, suspicious activity and other critical data — are mired in difficulties.
Technology to create & disseminate disinformation is growing ever-more powerful. Policies and processes to fight fake news are fundamental to democracy.
Article | 8 min
To counter corporate secrecy, observers believe that beneficial owners of a company should be disclosed when the company is incorporated.
Doing business internationally is a complicated undertaking including legislative, political, currency, transparency & standard logistical challenges.
FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.