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Features
KYC Workflow Software for AML Compliance
Corporate KYB Solution
AML Sanctions Screening Software for KYC & Global Compliance
ID Verification Software for KYC & AML Compliance
Crypto AML Compliance
KYB Concierge Service
Crypto Wallet Check
Unique Features
Industry KYC Compliance
Pricing
Resources
Knowledge Base
Developers
News & Insights: KYC & AML Trends
AML KYC Best Practices Guide for Compliance Professionals
FAQ
Company
About Us
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Customer Due Diligence
Active vs. Passive Liveness: Finding the Right Balance for Fintech Onboarding
A new customer finds your app, eager to start investing. They download it, enter their information, and are ready to…
10 Nov 2025
CDD & EDD – what are they and when are they needed?
Customer due diligence (CDD) and Enhanced due diligence (EDD) are different tiers of know your customer (KYC) processes used by…
17 Oct 2022
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Active vs. Passive Liveness: Finding the Right Balance for Fintech Onboarding
CDD & EDD – what are they and when are they needed?