The need for global ID verification solutions in the retail and eCommerce industries has become increasingly evident over the past few years. As more large retailers and ...
Read moreAuthor: Jay Raol
Jay Raol has been a Media Manager, Entrepreneur, Political Analyst and an Environmentalist.
He aspires to climb the mighty Himalayas, and learn a new language every year. He lives in the beautiful city of Carlsbad in Southern California and owns a great collection of books.
He is on schedule to publish his first book; 'Thou Art, Dope'. Co-founded two companies that provide futuristic solutions to the world while being quite enthusiastic about helping and investing in technology startups.
Did you know biometric authentication started back in second-century China with Empress Tu using fingerprints to seal documents? The modern biometric identity verificatio...
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March 28, 2022
Ultimate Beneficial Owner: Everything You Need to Know
Hiding who is the Ultimate Beneficial Owner (UBO) behind a company is never a good sign. Sure, some people may not want to be associated with the potential negative fallo...
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When American President Joe Biden announced sanctions on Russia for invading Ukraine, opinions were diverse. Some military advisers viewed sanctions as too tame for...
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February 14, 2022
PEP and Sanction List Screening: The Complete Guide for AML Compliance
The United States Government Treasury Department’s Office of Foreign Assets Control (OFAC) isn’t shy when it comes to issuing and enforcing sanctions. There is no...
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February 08, 2022
Designing Client-Centric Digital Customer Onboarding Solutions for the Banking Sector
The digital transformation has been setting new rules for customer service across a large fraction of banking functionalities. Even in the recent past, customer onboardin...
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Four months in and the anti-money laundering solution industry is still adjusting for the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCen) Ban...
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Digital transformation is compelling companies to integrate KYC and AML solutions to minimize risks and provide seamless customer onboarding. Frictionless remote onboardi...
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December 21, 2021
The Client Centric Approach to KYC Compliance – Know Your Customer
Table of contents What is KYC Compliance? Laws Governing KYC Compliance Requirements for a Client-Centric approach to KYC Verification Process Components of a Client-Cent...
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