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The rise of continuous KYC
Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of AML, but the task is becoming significantly more complex. Multi-layered corporate structures,...
Why liveness detection is key to stopping synthetic ID fraud
Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...