KYB/AML

Discover why the cryptocurrency landscape is considered high-risk, find out the key industry-specific gaps that are commonly exploited by fraudsters, and learn about KYB crypto regulations that are relevant for reducing risks linked to third parties and B2B relationships.

Learn about the biggest differences that put some KYB APIs ahead of other vendors and find out which factors typically bring you the biggest ROI when switching or building a new, fully automated Business Verification system.

Find out where the illicit funds hide, how ownership structures influence the due diligence measures used by private aviation brokerage firms, why aviation is considered a high-risk sector, and, at the same time, learn how to properly make your AML program effective using our industry-specific expert tips.

In international trade, where partners and third parties are an industry standard, you can’t rely on trust. Shipping on credit to an unverified business entity can mean chasing unpaid invoices. That’s why I review the main supplier due diligence tactics and explain what you need for your KYB verification workflow in import/export partner onboarding.

Find out the main areas of KYB, or Business Verification, that are responsible for causing headaches, and explore the key steps in corporate entity onboarding that analysts need to review daily, learning how to make the process smoother with automation, including the direct impact that automated KYB solutions can make on match rates.

Find out why fraudsters love the concept of a shelf company, how this business structure is used to hide real company owners, and where exactly the grey zone is, compliance-wise.

In a business environment as efficient and well-regulated as Singapore, legitimacy can be convincingly hidden. A company can be incorporated in days, issued a Unique Entity Number (UEN), appoint nominee directors, and secure a registered address – all without demonstrating meaningful operational substance.

Find out which jurisdictions are classified as AML high-risk countries, why they appear on the FATF grey and black lists, and how regulated businesses should respond to remain compliant.

Germany’s KYB process is formed by complex legal forms and registries. Generic verification frameworks often struggle in this environment, making it essential to design KYB processes that works well in Germany’s environment.

Find out how criminals use various online platforms for merchant fraud and learn why protecting your B2B relationships is vital if you want to manage third-party risks properly, with other relevant challenges like an increased chargeback rate with a bunch of flagged, high-risk orders.

Find out exactly what a money mule is and why money muling is considered to be a powerful element in organized crime and various money laundering schemes.

Look through the best practices and key steps required to conduct a proper AML investigation process and find out which risk factors and red flags are the most challenging to deal with.