Know Your Customer

Discover how eKYC solutions are vital for modern businesses facing tightening regulations and increasing fraud. Learn about global standards, market growth, and how ComplyCube's eKYC verification can ensure compliance....

Digital Identity Verification (IDV) solutions, sometimes referred to as eIDV, are fast becoming a common KYC practice. Whether it is to identify a customer or adhere to tightening AML regulations, this KYC process is paramount....

With over 5 billion users on social networks worldwide, security in social networks has become critical. Social media and identity theft often go hand in hand, pointing to the need for a balance of anonymity and identity online...

Proof of Address Verification is a core component of a KYC strategy. This guide looks at the pertinence of PoA verification in various regions and why businesses must verify Proof of Address Documents to prevent money laundering....

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....

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....

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?'...

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....

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....