Know Your Customer

An ongoing monitoring process is vital in ensuring compliance is met with regulatory bodies. This guide discusses what comprises an AML monitoring strategy and how continuous monitoring strengthens Anti-Money Laundering efforts....

Increasingly complex regulations have muddied the regulatory water for some time. The high demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Choose the right one for you....

Know Your Customer Verification has become integral to safeguarding against financial system abuse and money laundering. Adopting a streamlined and global KYC verification process helps to gain and retain a competitive advantage....

AI has already reshaped multiple processes. KYC automation has bridged a gap between regulatory compliance and operational efficiency. This guide explores how KYC automation powers businesses and enables regulatory adherence....

The increasing frequency of digital interactions calls for a reliable online identity verification process. This requirement has given rise to eKYC, a process that's quickly becoming the gold standard for digital identity assurance....

What is Sanctions Screening, and why is it important? Sanctions screening tools and sanction screening software enable organizations to automate the global sanctions check. Implement sanctions checks for full AML compliance....

Regulated businesses employ Customer Due Diligence (CDD) to mitigate risks in business relationships, prevent financial crime, and ensure compliance with regulatory requirements....

To ensure that your company complies fully with financial crime compliance regulations, you and your team must be aware of the definition of a Politically Exposed Person (PEP...