Cryptocurrency, FATF, Travel Rule Explaining the FATF Travel Rule The FATF Travel Rule is set to change the crypto world forever. In this article, we take an in-depth look at the Travel Rule. 23 Apr 2020
GDPR, Identity, Privacy A Primer on Data Protection In 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 2019 Biometric 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
