The Russian Laundromat
How was over $20 billion laundered out of Russia over the course of four years? Read the full story of the Russian Laundromat.
Investors 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.