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Setting up bank accounts, opening e-wallets, before completing any transactions users are asked to confirm their identity by undergoing KYC. Businesses are obliged by law

Compliance is not simple. Businesses have to meet KYC requirements, perform an AML screening (PEP, OFAC, UN, HMT, EU, DFAT sanctions lists, watchlists and adverse

Clients fleeing the company might be the sign of missing something important along the customer acquisition journey, or maybe the way itself was wrong to

Whether it is a lack of proper KYC forex standard, security fail or exhausting compliance routine — when your clients are leaving you in bulks

Earlier this year the Hong Kong Monetary Authority (HKMA) revised its regulatory expectation in respect of remote on-boarding. On February 1st, HKMA issued recommendations and indicated reasonable steps for

Security matters. All fintech, blockchain and gambling companies check data of users from all over the world. As there is no unified identity standard, every

There are a lot of laws and regulations regarding AML practices globally, and you might be wondering which major AML regulations will impact your business

Security Token Offering, otherwise referred to as STO, is simply a security represented as a token on the blockchain, marketed by issuers as a form

In response to growing concerns about the consequences of poor compliance with KYC/AML regulations, many regulators and legal entities around the world are revisiting the

Creating new business partnerships with individuals or organizations without fully knowing their past and present business dealings, can expose your organization to lawsuits and regulatory