Tag: KYC

Jumio has extended its reusable identity offering, selfie.DONE, into the Asia-Pacific region, giving regulated businesses in the market a way to verify returning customers...

Crypto is becoming harder to keep outside the traditional tax-reporting system, and identity verification specialist Identomat says the shift is forcing platforms to confront...

Adverse media screening has moved from a supporting element of enhanced due diligence to a central compliance control, driven by a wave of regulatory...

Adverse media screening is treated by most financial institutions as a box-ticking obligation rather than a genuine line of defence, and that mindset is...

FinTechs, neobanks and digital payment providers cannot afford to move slowly. A delayed product launch can mean lost ground in new markets, missed revenue...

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...

Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger Insight XG, enabling compliance teams to automate the...

Enhanced due diligence (EDD) becomes necessary the moment a customer or transaction carries more risk than standard checks can capture. According to Opoint, rather than...

Regulatory fines dominate the headlines, but for South African institutions caught out by AML failures, the printed penalty is only the opening chapter. According to...

Politically Exposed Person (PEP) screening determines whether a customer, counterparty or beneficial owner holds a position of public influence that carries an elevated risk...