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How to Reduce False Positives in AML?

How to Reduce False Positives in AML?

April 27, 2023
Regulatory compliance is an important and mandatory obligation for banks and financial institutions. They are required to develop and implement...
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The U.S. Department of Treasury Unveils Bold De-Risking Strategy 2023

The U.S. Department of Treasury Unveils Bold De-Risking Strategy 2023

April 25, 2023
Find out how the 2023 De-Risking Strategy impacts your finances! The US Department of Treasury issued the new De-Risking Strategy...
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Castellum.AI Introduces World’s first Free KYC/AML Check

Castellum.AI Introduces World’s first Free KYC/AML Check

April 25, 2023
Today, another big player has entered the market with great thrust. Castellum.AI announced the release of its first Free Anti-Money...
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Revolutionary Strategy Unveiled by UK’s Post Office to Combat Money Laundering and Safeguard Cash Deposits

Revolutionary Strategy Unveiled by UK’s Post Office to Combat Money Laundering and Safeguard Cash Deposits

April 25, 2023
Each year, Hundreds of Millions of pounds are laundered through cash deposits using Post Office as an old-school and safe...
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Kyckr and Blacksmith KYC have Teamed up to Provide a Plug-and-play Solution for Enhanced Client Onboarding

Kyckr and Blacksmith KYC have Teamed up to Provide a Plug-and-play Solution for Enhanced Client Onboarding

April 18, 2023
Another move for strengthening KYC (Know Your Customer) onboarding has been made and two renowned KYC and RegTech firms have...
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Featured Service Provider

IDnow.

Reviews 14,029

IDnow is a digital identity proofing and verification firm that provides convenient and secure solutions for Know Your Customer procedures. It uses biometric and facial recognition technologies to verify customers’ identities virtually.

Services provided by IDnow

  Video KYC
  Know Your Investor (KYI)
  AML Screening
  AML for Business
  KYC - Identity, Age and Consent Verification
  OCR & Wallet

Full Company Profile

About KYC AML Guide

KYC AML Guide is your go-to resource to access the latest trends and insights in the compliance and regulatory industry. We provide KYC AML news and information to keep you updated with the ever-changing landscape of compliance regulations. We aim to empower our clients with the knowledge they need to make informed decisions by offering them KYC AML companies comparison services and making them stay ahead of the curve in the regulatory compliance world. List your company on our trusted platform for comparison and increase your visibility to reach potential clients. As your promising partner, we are dedicated to providing insights and the latest news on KYC you need to succeed in today’s regulatory industry.
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Researcher’s Pick

9 Challenges Faced by MLROs Explained

9 Challenges Faced by MLROs Explained

April 4, 2023
MLRO stands for Money Laundering Reporting Officer. MLROs work against the financial crime network and help mitigate terrorism funding. Basically,...
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Digital Identity Management: Enhancing Security Through Blockchain-Based IDV System

Digital Identity Management: Enhancing Security Through Blockchain-Based IDV System

March 27, 2023
OECD recommends the implementation of Digital Identity Management in the EU’s government system with three pillars: Developing a user-centered and...
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Customer Acceptance Policy in KYC: The First Step towards Financial Safety

Customer Acceptance Policy in KYC: The First Step towards Financial Safety

February 21, 2023
In our recent blog on KYC (Know Your Customer) we talked about the KYC Process. It included four steps. Today,...
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Choose the Best KYC Vendor

Picking the right vendor for KYC and AML compliance is crucial, that meets your specific needs and delivers efficient solutions. Let us help you pick the most reliable KYC vendor.

IDnow is a digital identity proofing and verification firm that provides convenient and secure solutions for Know Your Customer procedures. It uses biometric and facial recognition technologies to verify customers’ identities virtually.
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Sumsub is a global compliance platform that offers all-in-one verification services for Anti-Money Laundering and Know Your Customer regulations for businesses. This platform uses advanced biometric technologies to verify customers.
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Veriff is an Etonian-based verification platform that provides AI ID verification services and solutions to businesses globally. It utilizes advanced technologies to ensure a reliable and secure identification process and seamless customer onboarding journey.
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Jumio is a US-based KYx platform that offers AI-powered ID verification solutions for financial firms and other businesses. It helps companies fight against financial fraud, and identity theft, and comply with regulations for a smooth customer onboarding journey.
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Trulioo is an online identity verification service provider that operates worldwide and delivers businesses and organizations reliable ID verification solutions. It helps firms to enhance security levels and access billions of identities globally.
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Shufti Pro is a global identity verification platform and Know Your Customer service provider that utilizes AI-powered solutions to prevent your business from money financial crimes such as identity theft, money laundering, and funding terrorism.
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Passbase offers convenient and customisable identity verification solutions to businesses of all sizes. It allows organizations to verify customer identities through face liveness detection and document scanning for enhanced security.
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IDScan specialised in providing identity verification solutions that allow firms and governments quick and precise scanning through identity documents. The ID verification technology of IDScan can is integrated into a variety of sectors to streamline the user onboarding journey.
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Onfido specializes in identity verification and authentication services, which uses machine learning combined with artificial intelligence to offer digital identity solutions through facial recognition, biometrics, and other factors to offer a secure onboarding experience.
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