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KYC Onboarding: How AML Software streamlines corporate compliance

Are KYC Onboarding Processes Worth It?

Customer onboarding software marks the start of a user's journey with a new business and could define the new business relationship. This guide discusses the importance of KYC onboarding and AML software in corporate compliance....
How Hong Kong Crypto Regulations are Catalyzing the Region

Hong Kong Crypto Regulation in 2024

Hong Kong has been subject to scrutiny in recent years. However, advances in Hong Kong crypto regulation and the Crypto Travel Rule have positioned the region as a winner for many years to come in the cryptocurrency industry....
Age Verification Solution: How to achieve Age Assurance.

Achieving Age Assurance: Online Age Verification Solution

Companies must use an online age verification solution to achieve age assurance. Read on to learn about the challenges businesses face in age authentication, regulations, and what to look for in an age verification system....
The Dangers of using a No KYC Crypto Exchange

The Dangers a No KYC Crypto Exchange Can Bring

Operating and using a no KYC crypto exchange brings substantial risks to both its users and operators. As AML crypto regulations become more holistic worldwide, crypto KYC procedures will become increasingly prominent....
How to choose from the many KYC Vendors on the market

Differentiating Between KYC Vendors

Multiple KYC software vendors have come to market over recent years. KYC vendors are becoming increasingly vital for modern business compliance. This KYC checklist identifies which KYC services are best optimized for your business....
What is a Customer Identification Program and what are the CIP requirements?

Customer Identification Program: What Is CIP?

Businesses obtain customer information and ratify it through a KYC process, which begins with a Customer Identification Program (CIP). FinCEN's Final Rule sets out the CIP requirements, answering many queries about 'what is CIP?'...
The 5th Round of FATF Mutual Evaluations will determine how well the FATF recommendations have been implemented.

FATF Recommendations in 5th Mutual Evaluations

The FATF’s 5th Round of Mutual Evaluations begins in 2025, putting pressure on financial institutions to update their AML/CFT systems. The FATF mutual evaluation framework analyzes the adoption of the FATF recommendations....
KYC requirements for banks mandate anti fraud and AML solutions.

Modern KYC Requirements for Banks

Criminals use increasingly innovative methods in fraudulent activity, leading to the tightening of KYC requirements for banks and the development of anti-fraud solutions. KYC and AML solutions for banks are integral to fighting financial crime....
Ongoing monitoring process explained

What is an Ongoing Monitoring Process?

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....

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