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Individual Verification (KYC)
Article | 5 min
The 5th Anti-Money Laundering Directive (5AMLD) will come into force on January 10, 2020. It addresses a number of weaknesses in the EU's AML & CFT regime.
Identity Verification
Article | 3 min
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
Article | 4 min
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Implementing systems to help businesses automate the on-boarding process and comply with AML and KYC regulations is key to combating financial crime.
We are entering an era where big data can be analyzed and structured to offer greater value, creating a true global data economy.
Digital KYC (Know Your Customer) – the power and convenience of using automated, digital measures to fulfill KYC requirements can’t be contested.
AML
Efforts to optimize AML information sharing — the sharing of identity, monitoring, suspicious activity and other critical data — are mired in difficulties.
Doing business internationally is a complicated undertaking including legislative, political, currency, transparency & standard logistical challenges.
Digital identities are becoming increasingly more important as we transition to a mobile-first world.
FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.
Document Verification
The Supreme Court barred private entities from using Aadhaar — India’s National ID System — to fulfill KYC requirements.