State of Financial Crime 2023 Report

KYC/KYB

KYC due diligence

Overview of KYC Due Diligence Policies KYC Due Diligence (know your customer due diligence) is the process of gathering information and data in order to verify the identity of clients and make sure that they are not involved with money-laundering […]

KYC Risk Rating

How a KYC Risk Rating Can Help Your Company If you are involved in the financial or business sectors, it is important to know both what a KYC risk rating is and how you can calculate yours. KYC, or “know […]

KYC remediation

The Importance of KYC Remediation and Why You Should Be Doing It If you are familiar with the financial industry, you have likely heard the phrase “know your customer”, which is often referred to as KYC. KYC is an important […]

Electronic Identity Verification

How Electronic Identity Verification Helps Fight Financial Crime As criminals develop increasingly sophisticated methodologies to launder money, commit fraud, and fund terrorist activities, demand for effective AML/CFT software grows. Financial crime is a global threat meaning that banks and financial […]