Compliance Software, Investor KYC Investor Verification and KYC for Blockchain CompaniesInvestors come in countless shapes, sizes and levels of risk. And while investment is an integral component of the global economy, it nevertheless carries risk for both investors and investees. In this article, we take a look at what an identity verification and enhanced due diligence process for investors can look like using an automated KYC platform. 24 Nov 2023
Compliance, Data Protection, GDPR, Regulation The Biggest GDPR Fines to DateSince GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s an updated list of the largest fines so far. 9 Mar 2020
CCPA, Compliance, Data Protection, GDPR What is the California Consumer Privacy Act?The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act. 3 Jan 2020
Compliance, Data Protection, GDPR The 5 Most Important Data Protection Policies To DateData protection policies are commonplace, here are the ones you need to know about. 16 Dec 2019
Compliance, Data Protection, GDPR Are You GDPR Compliant? Here’s What to DoGDPR compliance is now an important part of most businesses. Here’s an overview of what you need to be GDPR compliant. 22 Nov 2019
Data Protection, GDPR, Risk Management How to Identify a Data Breach and Report it QuicklyMost organizations are going to have to deal with a data breach at some point. Here is everything you need to know about them. 19 Nov 2019
Compliance, Data Protection, GDPR How Brexit Could Impact Data ProtectionBrexit could have a massive effect on how UK businesses will have to deal with data protection. Here’s what we know so far. 10 Nov 2019
