know your customer 3 Steps of KYC Verification and Automating Your KYC Process What Is KYC Verification? Know Your Customer (KYC) is a procedure that organizations use to verify the identity of individuals using regulated services. Several laws and regulations require companies
fraud, aml compliance Anti-Money Laundering For Real Estate Agents: What You Should Know How Does Anti-Money Laundering Impact Real Estate Agents? Individuals, groups, and organizations committing financial crimes often try to launder money through real estate agents. As a result, real
OSHA ETS Mandate OSHA ETS: Emergency Temporary Standard for COVID Vaccination What Is OSHA ETS? In response to the pandemic threat, the Occupational Safety and Health Administration (OSHA) issued the Emergency Temporary Standard: COVID-19 Vaccination and Testing (ETS), which
OSHA ETS Mandate 4 Critical Steps to OSHA ETS Vaccine Mandate What Is OSHA Compliance? The Occupational Safety and Health (OSH) Act was introduced in 1970 to protect workers from hazardous workplace conditions and occupational accidents. In 1971, President
aml compliance AML in Banking: 4 Key Components of Your Compliance Program What Is Anti-Money Laundering (AML) in Banking? Financial institutions are a prime target of money laundering, so they must implement anti-money laundering (AML) compliance policies and tools. AML by
customer due diligence Customer Due Diligence: Why It’s Critical and Four Best Practices. What Is Customer Due Diligence (CDD)? CDD checks help verify customer identity and assign the correct risk level to an organization or financial institution. CDD checks are a core requirement in
aml compliance, know your customer AML Software: How to Eliminate AML Risk Through Automation What Is AML Software? Anti-money laundering (AML) software allows organizations to isolate suspicious activities by individuals or companies attempting to gain income via illegal means. Compliance
id verification Selfie ID Verification: The Promise of AI-Driven Face Verification What Is Selfie ID Verification? Selfie ID verification technology maps the facial features of an individual. To authenticate the individual, the technology compares the mapped facial features to
know your customer Know Your Customer (KYC) Requirements: What You Should Know Know Your Customer (KYC) requirements specify how organizations should validate the identity of customers and determine their risk score. Their primary aim is to prevent financial crimes, fraud, and
age verification Age Verification for Websites: Benefits, Challenges, and Solutions What Is Age Verification for a Website? Age verification is a process whereby an identity document is checked to verify if the age information provided is accurate or not. For owners of websites
