Identity Verification, KYC, & AML Blog

Guides

Defining Features of the Top-Rated KYC Providers

Know Your Customer

Top-rated KYC providers balances technological innovation while adhering to strict regulatory obligations. The right KYC provider can significantly influence a company's reputation, operational efficiency, and bottom line....

Guides

Best KYC & AML Platforms for Growing SaaS and FinTech Startups

Know Your Customer

Ensuring regulatory compliance and fostering loyalty is crucial for fast-growing SaaS and FinTech startups. Thus, selecting the right AML and KYC provider is paramount to maintain speed, growth, and cost-effectiveness in the long-run....

Guides

Top 10 AML Software for Banks to Watch in 2025

Anti-Money Laundering

Choosing the right AML software for your business is crucial, especially with so many options available today. To select the best AML solution for banking, focusing on core features for effective compliance and risk management is key....

Guides

The Power of AML Watchlist Screening Software

Anti-Money Laundering

With financial crime at all all-time high, AML Watchlist Screening Software has become a critical tool for financial institutions, fintech, and regulated enterprises. Learn more about how Watchlist Screening can help....

Guides

A Guide to KYC API Pricing in 2025

Know Your Customer

Understanding KYC API Pricing is critical to choosing the right provider in 2025. Learning what factors push up pricing can help you secure the best deal for your organisation. This guide breaks down everything you need to know....

Guides

A Complete Guide to AML Compliance UK

Anti-Money Laundering

In the UK, various regulatory bodies enforce new requirements to reduce the potential for money laundering risks. As a result, UK businesses must adapt their approach to Anti-Money Laundering (AML) regulations to achieve full compliance....

Guides

Global Watchlist Screening for Enhanced AML

Anti-Money Laundering

Global watchlist screening is one of the most effective ways of doing so. It plays a critical role in AML framework strengthening and adherence to international regulations. Learn more about how watchlist screening can help....

Guides

AML Checks for Accountants UK: A Guide

Anti-Money Laundering

Anti-Money Laundering (AML) screening is a significant aspect of the UK financial landscape, particularly for accountants with immediate access to customers' financial information. Learn more about AML for accountants in the UK....

Guides

How Much Does KYC Cost?

Anti-Money Laundering

How much does KYC cost businesses across the world, and how can you tell if the cost is justified? KYC compliance is a non negotiable to avoid both financial crime and hefty penalties. Learn more about cost efficiency in KYC....