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Identity Verification
Article | 6 min
RegTech solutions can deploy fraud risk and compliance systems that combine data from different GRC tasks to deliver compelling, holistic results.
Compliance
Article | 5 min
For foreign exchange operators, how can they ensure that forex compliance measures are cost effective, efficient and customer friendly?
Fraud and Risk
Article | 7 min
Smart methods to conduct age verification for selling online products and services will ensure legal compliance, protect youth & not overly burden adults.
KYC remediation should not be an obstacle for customers, or for an organization and can lead to adaptable systems, re-engaged customers and ongoing growth.
Article | 12 min
Humans naturally find stories about crime and other unusual events exciting, so history has kept records of many of the more interesting examples of fraud. Part 2 of 2.
COVID-19 has brought forth significant considerations in regards to trust, privacy and inclusion for identity technology.
Article | 9 min
Humans naturally find stories about crime and other unusual events exciting, so history has kept records of many of the more interesting examples of fraud. Part 1 of 2.
The FATF’s guidance provides a high-level overview of how to coordinate standards and solutions for better digital identity for all.
AML
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Article | 3 min
Organizations looking for the highest level of compliance and risk reduction should consider ID document verification.
Trust and Safety
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
Individual Verification (KYC)
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.