Contents International AML-CFT Standards The U.S. Bank Secrecy and PATRIOT Acts The U.K. POCA Act and FCA Compliance The EU AMLDs and eIDAS Guidelines COAF and BCB Identi...

Read more

 Contents Easy integration with the existing security infrastructure Recent trends in biometric technology The shifting identity verification trends with Blockch...

Read more

 Contents What is KYC Why KYC Identity Verification is Important Which Industries Require KYC Verification Services KYC from a Regulatory Perspective KYC Compliance...

Read more

Contents The Wolfsberg Principles The Egmont Group of Financial Intelligent Units Basel Committee on Banking Supervision Transparency International Economic Sanctions The...

Read more

Contents What is the Financial Action Task Force (FATF)? FATF Member Nations and Observer Nations FATF Blacklist and FATF Grey list FATF 40 AML Recommendations Recommenda...

Read more

Contents Scope and Industry Requirements Types of Online Verification Methods Face Recognition vs. Face Comparison Technology Global Identity Verification Regulations and...

Read more

Did you know biometric authentication started back in second-century China with Empress Tu using fingerprints to seal documents? The modern biometric identity verificatio...

Read more

Know Your Customer (KYC) has undergone several digital evolutions in the last decade. And as usual banks and other financial institutions were the first onboard to adapt ...

Read more

Online gambling is not just a fun and exciting pastime. Online Gambling and Betting Market, which is generally known as internet gambling, is now a lucrative business ear...

Read more