Search results for: #PEP

• Regulatory compliance
• Mar 30, 2023
• 8 min read

Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important

Oraz Kereibayev

Content manager

• Verification
• Mar 15, 2023
• 3 min read

In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it

Oraz Kereibayev

Content manager

• Regulatory compliance
• Dec 23, 2022
• 3 min read

Learn how to detect and deal with Politically Exposed Persons in this guide

Oraz Kereibayev

Content manager

• Verification
• Feb 21, 2022
• 2 min read

Play this game to see if you can filter out unwanted customers

Daria Sav

Senior editor

• Regulatory compliance
• Mar 30, 2020
• 4 min read

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