All Individual Verification (KYC)
Financial Services
Article | 2 min
Money service businesses and AML compliance: Forex broker case study
Money service businesses and AML compliance: Forex broker case study
Learn how an international forex broker helps ensures AML compliance and optimizes its money service business with effective onboarding.
Crypto
Article | 2 min
Crypto-payments platform reduces onboarding time for global users from days to seconds
Crypto-payments platform reduces onboarding time for global users from days to seconds
Peer-to-peer crypto payments are easy, instant and secure. Behind the scenes are complex security and compliance requirements.
Identity Verification
Article | 7 min
Going Global — doing business in Mexico
Going Global — doing business in Mexico
With a hyper-connected population and a quickly growing middle class, Mexico is an important market for businesses looking for significant growth.
Individual Verification (KYC)
Article | 5 min
Banking on trust in turbulent times
Banking on trust in turbulent times
The banking sector needs to foster trust at a time when the world is facing unprecedented levels of uncertainty and stands on the brink of a recession.
Individual Verification (KYC)
Article | 4 min
Identity security beats speed as remote onboarding becomes the new norm
Identity security beats speed as remote onboarding becomes the new norm
Identity seciurity remain the best line of defense against cyberfraudsters in a time of remote onboarding on a global scale.
Individual Verification (KYC)
Article | 7 min
One AML policy in the EU to rule them all?
One AML policy in the EU to rule them all?
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
Identity Verification
Article | 5 min
Add identity verification and KYC to your digital onboarding process in 10 minutes
Add identity verification and KYC to your digital onboarding process in 10 minutes
This tutorial walks you through the steps to verify identities and help perform KYC with a multi-layered approach on your localhost.
Crypto
Article | 6 min
More clarity for cryptocurrency compliance
More clarity for cryptocurrency compliance
To truly become a full-fledged powerhouse in the financial system, cryptocurrencies will need to have effective compliance measures in place.
Compliance
Article | 6 min
Risk-based approach for gaming operators
Risk-based approach for gaming operators
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
Individual Verification (KYC)
Article | 2 min
KYC and identity verification for investment apps and platforms
KYC and identity verification for investment apps and platforms
Learn more about how Stake is using digital identity verification methods to help build out its global trading platform
Identity Verification
Article | 6 min
Going Global: doing business in Vietnam
Going Global: doing business in Vietnam
Vietnam is an exciting and quickly growing market. With new eKYC procedures it will become even easier to attract and service Vietnamese consumers.
Identity Verification
Article | 6 min
Fraud risk and compliance — RegTech tools for seamless workflows
Fraud risk and compliance — RegTech tools for seamless workflows
RegTech solutions can deploy fraud risk and compliance systems that combine data from different GRC tasks to deliver compelling, holistic results.