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Individual Verification (KYC)
Article | 3 min
Key forms of fraud facing financial firms right now, as well as how companies can leverage new technologies and partnerships to gain customers’ trust.
Article | 4 min
Investing in Anti-Money Laundering (AML) technology is best viewed the same as for any other investment; it takes time to reap the benefits.
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.
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Article | 7 min
With India's Supreme Court’s verdict, a legal framework on eKYC and data protection enables accurate and affordable 3rd party KYC solutions.
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
Verifying international students online is a way to acquire these people as customers in the way that is compliant, secure and scalable.
The 2019 RegTech Supplier Performance Report helps organizations assess RegTech vendors, the scope of their solutions and areas of compliance,
Article | 5 min
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.
Frictionless Compliance examines digital onboarding & ways to overcome user experience challenges that expose companies to fraud and compliance risk.
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
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.