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Compliance
Article | 4 min
Perpetual KYC helps keep awareness of unthe risks they pose through thorough ongoing CDD procedures to help control and maintain compliance.
Identity Verification
Payment fraud analytics uses effective data management and smart data science to help detect fraudulent patterns quicker and protect revenue.
Article | 3 min
The German AML Act (GwG) requires customer due diligence procedures, including identity verification, to prevent money laundering.
AML
The EU is establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to supervise financial sector entities.
Marketplaces
Article | 2 min
Explore onboarding techniques that can help organizations achieve compliance, minimize risk and deliver world-class user experiences.
Document Verification
The sophistication and availability of AI-generated images highlight the importance of deepfake detection capabilities during remote identity verification.
Financial Services
Secure identity verification processes are fundamental to meeting Financial Industry Regulatory Authority (FINRA) requirements in the U.S.
As a European Union member, Italy has strict regulations around personal data, identity verification and digital services.
Individual Verification (KYC)
Efficient AML, KYC and verification processes are fundamental to meeting Cyprus Securities and Exchange Commission (CySEC) requirements.
Belgium has strict regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), data privacy, identity verification and digital services.
Spain has strict regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), privacy, identity verification and digital services.
Learn about regulations and best practices for identity verification and digital onboarding in the Netherlands.