AML Regulation

Automated KYC, Compliance, Compliance Software, KYC Software

KYC-Chain for Compliance Advisory Firms

Compliance Advisory Firms provide a wide range of compliance-related services to clients across a diverse set of industries. These include carrying out KYC/AML checks on their clients’ potential or existing customers — a challenge that becomes exponentially more complex with each new client. Using Automated KYC tech, compliance advisories can meet this challenge efficiently and securely — and gain space to grow.

4 Oct 2023
Regulatory Focus, Regulatory Series

Regulation Focus Series | Article 4: Singapore and MAS

Singapore is a major global financial hub that is well known for its forward-thinking approach to regulation and business-friendly tax and legal system. The island nation has created some of the world’s most advanced AML/CFT regimes that place robust and effective KYC requirements at their center. For this regulatory focus article, we take a look at what those are and how they can be met with digital KYC solutions.

11 Apr 2023
Premium Content, Regulatory Focus, Regulatory Series

Regulation Focus Series | Article 2: Malta and MFSA KYC AML Regulations

Malta has emerged as a bastion of financial services activity in the European Union as a result of its progressive regulatory and tax regimes. In this second article in our Regulation Focus Series, we explore Malta’s KYC/AML regime and rules – and how CASPs, VASPs and other financial service providers can effectively meet their compliance responsibilities. 

12 Dec 2022