Blog

Access our expert insights regarding KYC verification, with step-by-step examples for different industries, including other AML processes that are mandatory after the initial user onboarding stage.

To completely protect your business from fraud, you will have to choose which fraud prevention solution to use. Learn about them here and select the one that fits your company the best.

Back in the day, almost everybody was involved in money laundering – drug cartels, banks, politicians, and whatnot. Let’s see how these schemes were uncovered and exposed, as well as the impact and prevention of one of the world’s biggest financial crimes.

Find out the main factors that make or break an EIN verification process while we provide concrete database examples and spill our industry insights on other mandatory business verification steps in KYB compliance.

AI is transforming fraud prevention as we speak with real time detection and adaptive security. It is not a secret that cybercriminals are thinking of new tactics and threats are getting harder to detect, so AI in this case helps businesses and various companies all around the world to stay ahead ahead of the threats.

Learn about the NIS2 directive and how to effectively utilize the KYC and identity verification service for domain name service providers based by the rules outlined in Article 28.

Look through the most commonly used Social Security Number (SSN) verification methods while finding out if it’s a good idea to use a person’s SSN as the only piece of identifying data in your company’s ID verification process.

Find out what SOC 2 and ISO 27001 are, how they compare, and what factors should shape your decision when choosing the best option for your company based on criteria like geographic relevance and more.

Review the most common wire transfer fraud and scam cases, find out how they negatively impact companies and their security system, and what kind of red flags users need to be aware of before giving out their money to unknown individuals on the internet.

Money Laundering Reporting Officers (MLROs) help their companies prevent fraudulent activities, but it is not easy — they face complex challenges. Learn about the daily tasks of an MLRO, their work requirements, and the importance of AML tools.

KYC Remediation – An essential process to ensure your company’s safety, stay accurate and compliant with evolving regulations. Learn everything about its importance and what happens if it is ignored.

Learn what eIDV is, where and what kind of industries use this electronic identity verification method, which regulatory frameworks require the 2+2 approach, and how it helps with your company’s risk assessment.