Uncategorized

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
Compliance, Customer Onboarding, Uncategorized

The Ultimate Guide to Customer Onboarding for Compliance Teams – Part 1

Customer onboarding is a crucial step for any regulated business, and carrying it out according to global regulations can be complex.

This guide — the first in a two-part series — will provide an overview of customer onboarding, including what it is, why it’s important and how to successfully implement while meeting compliance challenges and responsibilities. 

2 Aug 2023
Regulatory Focus, Regulatory Series, Uncategorized

Regulation Focus Series | Article 3: United States and FinCen

As the world’s largest economy, the US is undoubtedly a global center of financial activity – and it has an advanced compliance regime to go with it. US financial regulations can be complex and are enforced by a number of government agencies, including the Financial Crimes Enforcement Network (FinCEN). This article explores what those regulations are and how regulated businesses can comply.

28 Feb 2023