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Difference Between MLRO and Compliance Officer
April 12, 2023
In this post, we will delve into the difference between MLRO (Money Laundering Reporting Officer) and Compliance Officer roles. While both play crucial roles in ensuring regulatory compliance and preventing...
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Verifying the client’s identity is imperative in making the financial system secure through KYC...
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February 21, 2023
While following the KYC compliance regulations, companies are mandated to execute Customer Identification Procedures...
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February 20, 2023
In Today’s financial world, hiding illicit funds has become a complex web of entangled...
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February 20, 2023
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Read MoreVideo KYC: A Game Changer in Remote Identity Verification
February 17, 2023
Commonly, three problems persist in the Video KYC verification procedure. These are: The wrong...
Read MoreKYC Document Verification Process: 3 Effortless Steps to Streamline Customer Onboarding
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With the extensive use of technology and the internet, many companies are mandated to...
Read MoreUnriddling KYC Elements: Explanatory Guide to 4 Pillars of KYC
February 16, 2023
Historically, KYC Elements originated almost 53 years ago. In 1970, the U.S. passed its...
Read Moreindustry trends & reports
Key Factors to Consider when Developing an eKYC Solution
Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering.
What is Money Laundering? Understanding the Process
Money laundering is the act of processing illicit money , which is generated by any illegal or criminal activity i.e (drugs trafficking, terrorist funds, embezzlement,
Financial institutions are under the lens of regulators
Financial institutions are under the lens of regulators, and that scrutiny looks like it will only continue to grow. In fact, financial institutions that lack compliance
Work towards a better future and start your journey towards increased customers and ROI by assessing and monitoring customer risk