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Check customers against black and grey lists
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Authenticate identity documents effortlessly
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Perform AML screenings
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Guides

Guides

Adopting a Risk-Based Approach: AML Software for Accountants

Anti-Money Laundering

In today’s increasingly regulated world, accountants face more than balance sheets and tax returns. Every client brings inherent risks that, if left unchecked, can harm a firm’s reputation, or even lead to legal repercussions. ...

Guides

The Impact of Facial Recognition Identity Verification Software

Identity Verification

Facial recognition identity verification systems power the digital world, creating digital trust. This guide discusses how the technology behind facial recognition systems counters fraud and why these KYC solutions are key. ...

Guides

Unlocking Trust with Electronic Identity Verification Tools

Identity Verification

Electronic Identity Verification tools are a great way to fortify Know Your Customer (KYC) practices. Learn what AI-powered identity verification tools can strengthen your eidv solution to prevent fraud and stay compliant. ...

Guides

AML Compliance for Accountants in the UK

Anti-Money Laundering

The best AML software for accountants and finance professionals is one that offers AI-powered AML and KYC checks. Learn more about compliance for accountants, and the UK regulatory framework....

Guides

TD Bank Fails Anti Money Laundering Compliance

Anti-Money Laundering

Toronto-Dominion (TD) Bank was hit with one of the biggest AML fines in history, over $3 billion, due to AML failures. AML compliance must be a priority to protect banks from non-compliance penalties. Learn how AML solutions can help....

Guides

FATF Crypto Guidance: Securing the Sector

Crypto Regulations

The FATF leads global crypto regulations, which have evolved drastically since 2018 as the threat perceived from the industry has significantly increased. Digital assets have become a significant avenue for money laundering....

Guides

The CryptoCubed Newsletter: 21 October, 2024

Crypto Regulations

October’s crypto newsletter brings critical global updates from the crypto compliance world. Read through to learn more about global blockchain developments and the world of crypto compliance....

Guides

Revolut Falls Victim to Identity Fraud

Identity Verification

In a recent case of digital fraud, a businessman had £165,000 stolen from his Revolut account after criminals bypassed the company’s identity verification process. This incident raises critical concerns about fraud in banking....

Guides

Crypto AML Compliance: Securing the Sector

Crypto Regulations

Crypto AML compliance has become a central focus for both regulators and crypto businesses to ensure industry transparency and protect the financial system. However, crypto compliance still remains a widely debated topic....