Blog

We discuss the biggest challenges regarding global KYB compliance processes, why automation is inevitable if you want to scale to new markets, and what challenges you can face when integrating KYB into your infrastructure.

Learn how to securely implement data migration in your business and avoid common compliance pitfalls.

Learn how to integrate the integral steps to detect AML fraud and access the latest information about RegTech solutions that minimize manual efforts while ensuring compliance and good user experience in various industries.

Learn the risks behind different types of high-ranking individuals, also known as domestic PEPs and foreign PEPs, and explore the tactics that regulators recommend for proper identification and AML screening procedures.

Explore the options for student identity verification and find out why universities and e-learning apps choose to onboard their learners using third-party KYC software as a way to prevent unwanted fraud scenarios, including forged documents, like fake student visas.

Learn how to spot document forgery by identifying red flags, and see concrete examples of why automated document verification solutions might be the perfect fit for you.

We’ve covered the new age verification law passed on 28th of April 2024 by the Texas state and shared the concrete steps to build identity verification procedure.

Explore the latest coverage of best KYC software providers and recommendations on where each of the service excels the best.

Learn all about customer risk assessment, factors that help determine the level of risk, automation options, and concrete steps you have to take to comply with AML regulations.

Learn all about crypto compliance, AML regulations, new Travel Rule updates, and what kind of measures are now required for VASPs.

Find out why so many platforms incorporate driver’s license verification into their onboarding flow and why it’s considered the go-to method to achieve a simple and efficient Know Your Customer (KYC) process.

The forex market isn’t an exception and, like many high-risk industries, is associated with money laundering risks. Learn how to build a proper AML program for your forex trading business, find out how to identify key red flags, and more.