Blog

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

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

Identity verification is especially important in institutions that provide money services, financial instruments, property such as real estate or art. Businesses such as travel and

The rapid growth of the FinTech industry led to an increased demand for regulations especially in fighting financial crimes. As we know, Anti-money laundering (AML)