Author: Tony Raval
Are inefficiencies in your customer onboarding process costing you more than potential clients? What are all of the risks?
If you are an entrepreneur in business for more than two years and haven’t automated your customer onboarding process or removed inefficiencies in your onboarding proce...
Read moreFive Things to Check for During the Customer Onboarding Process For KYC and AML Compliance
The customer onboarding process involves greeting your customer, ensuring your customer knows how to use your product, platform, or service then continuing to support the...
Read moreAge Verification Solutions Help You Know Your Players: Why Greed & Fraud Show Up When Identity Verification Lags Behind
Due to recently passed anti-money laundering (AML) legislation, age verification and new player identity verification must be completed by gambling and gaming websites op...
Read morePEP, Terrorist, and Adverse Media Watchlists
Watchlists are databases kept on government or international levels containing records of fraudsters, money launderers, PEPs, and terrorists. These individuals may exist ...
Read morePassport Security Features & Document Validation: Using Invisible Ink & Intaglio Print For Verifying Identities
ID document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying government...
Read moreIdentity Verification and the Future of the Luxury Goods Industry
“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. China, the world’s second-largest economy, is forecast to reach a projected m...
Read moreGlobal Anti-Money Laundering Regulations: 2021 Review of New AML/CTF Laws & Regulations in the European Union
This is the third installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat Anti-Money Laundering (AML)/Counter-Terroris...
Read moreGlobal AML Regulations: A 2021 Review of New AMl/CFT Laws & Identity Verification Regulations in the Russian Federation
This is the second installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat Money Laundering/Terrorist Financing crime....
Read moreGlobal Anti Money Laundering Regulations: 2021 Review of New AML/CTF Laws & Regulations in the United Arab Emirates
This is the first installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat AML/CFT crime. Stay tuned to our Identity In...
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