Marketplaces
Article | 4 min
Business Verification (KYB)
Article | 5 min
Payments
Payments compliance can help service providers fight evolving fraud attacks and provide smooth customer experiences.
Compliance
The FedNow payments infrastructure enables people and businesses to send real-time payments through their financial institutions.
Keeping aware of all accounts and the risks they pose through thorough ongoing CDD procedures helps control fraudulent activities and maintain compliance.
KYC
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Article | 6 min
Many countries have already established eKYC (electronic Know Your Customer) regulations for the digital and mobile realities of today.
Financial Services
Money services businesses (MSBs) cover a broad spectrum of nonbank businesses involved in converting or transmitting money.
Identity Verification
Article | 9 min
Proof of address is evidence that a person has an actual physical address that matches their stated address.
Article | 7 min
The RBA approach is about thinking systematically about the risks your business faces and balancing them with appropriate & effective controls
Effective enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers.
Customer Onboarding
Customer journey orchestration tools sync workflows to ensure the proper checks are done in the correct order and information is shared appropriately.
Fraud and Risk
The customer onboarding process is your organization’s first barrier to fraud and financial crime.
Financial crime compliance is the strategies and tactics deployed by organizations to prevent, detect and report illegal financial activities.
