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Streamlining UBO verification with AI-powered KYC tools
Identifying ultimate beneficial owners (UBOs) remains one of the toughest challenges for compliance teams conducting customer due diligence (CDD).
According to KYC360, these individuals, who...
The future of risk-based compliance in finance
The concept of risk-based approaches (RBAs) has become central to financial crime compliance worldwide.
According to Arctic Intelligence, unlike rigid, rule-based systems, RBAs allocate...
