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Payments
Article | 3 min
Identity Verification
Article | 7 min
AML
Article | 6 min
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Article | 5 min
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Fraud and Risk
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.
Article | 4 min
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Individual Verification (KYC)
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
New identity verification requirements for UK licensed online gaming operators were mandated; these are expected to go into effect on May 7.
Article | 8 min
Currently, there are three Brexit options: A deal (Soft Brexit), no deal (Hard Brexit) or, No Brexit, where Brexit is abandoned altogether.
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.
In this fourth installment of our cross-border payment services series, we examine the top 10 providers for Europe, Middle East and Africa (EMEA).