Compliance Software, Launchpads 10 Key KYC Considerations for Crypto LaunchpadsCrypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line. 3 Feb 2023
GDPR, Identity, Privacy A Primer on Data ProtectionIn the post, we cover everything you need to know about data protection – including how data is protected by law and how you can make data more secure. 5 Oct 2019
Compliance, Identity, KYC, PEP, Risk Management What is a Politically Exposed Person?A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position. 6 May 2019
AML, Authentication, Biometrics, Identity, KYC Biometric Identification — A Comprehensive Introduction For 2019Biometric Identification has been with us since the beginning of recorded time. Archeologists have found evidence of handprints being used in the Qin Dynasty (221–206 BC) to identify criminals and track their illicit activity. 12 Feb 2019
