Video KYC: The Future Of Digital Identity Verification
While IDV using traditional KYC methods is deemed outdated and remote interactions and transactions have become paramount, video KYC has turned out to be a game-changer i...
Read moreWhile IDV using traditional KYC methods is deemed outdated and remote interactions and transactions have become paramount, video KYC has turned out to be a game-changer i...
Read moreAutomated client onboarding software for a smooth and secure user experience is vital to fintech success. However, this client solution must be achieved alongside a robus...
Read moreKYC automation in the BFSI sector is crucial to fulfilling customer onboarding and due diligence measures. The BFSI (banking, financial services, and insurance) sector...
Read moreContents Easy integration with the existing security infrastructure Recent trends in biometric technology The shifting identity verification trends with Blockchain techno...
Read moreThe write-up highlights Know Your Transaction (KYT), what is KYT, why KYT is important, and that only KYC isn’t enough today to fight money laundering, terrorism, and o...
Read moreContents What is KYC Why KYC Identity Verification is Important Which Industries Require KYC Verification Services KYC from a Regulatory Perspective KYC Compliance in Var...
Read moreSanctions compliance applies to client onboarding, transaction monitoring, and transaction screening to mitigate money laundering and terrorist financing (ML-TF) threats....
Read moreWhat is Trade-Based Money Laundering? Trade-Based Money Laundering (TBML) exploits international trade and trade finance systems for laundering illicit proceeds. It invol...
Read moreContents 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...
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