What is AMLD5? The 5th Anti‑Money Laundering Directive
On 19 April 2018, the European Parliament adopted the 5th Anti‑Money Laundering Directive. Read more.
What is Anti-Money Laundering (AML)?
We discuss what exactly anti-money laundering (AML) is, which industries are affected by it, and what businesses should do to ensure proper AML compliance.
Know Your Customer (KYC): How Does It Work?
Know Your Customer or KYC is a vital customer identification tool that companies and financial institutions use during the customer onboarding process. Since its inception, KYC has become a significant tool to fight financial crimes and cyberattacks. Countering the financing of terrorism (CFT) and anti-money laundering (AML) define and constantly update their guidelines to fight financial crimes.
What is Digital Identity Verification?
What is identity verification, and how it works? It is a question which often comes to our minds in nowadays world.
