Aml And Kyc Tool, PropTech PropTech: Why tokenized real estate needs KYC By tokenizing real estate assets on the blockchain, the real estate industry can become more accessible to millions of potential investors. But as the PropTech industry grows, so too does the need for effective and efficient KYC process. 29 Nov 2021
CDD, FATF, PEP, PEPS What to Do When Working with PEPs Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively. 14 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
