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Identity

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 2023
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
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