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What is an Anti-Money Laundering (AML) Policy? [P2] Money laundering poses a significant business risk to financial inst...

Jan 18, 2022 • 8 MIN READ

What Is Background Verification? Background verification (BGV) refers to the process of verifying personal background in...

Jan 04, 2022 • 7 MIN READ

What Is the Know Your Customer (KYC) Process? A Know Your Customer (KYC) compliance process is a workflow used by compan...

Dec 21, 2021 • 7 MIN READ

What Is KYC Verification? Know Your Customer (KYC) is a procedure that organizations use to verify the identity of indiv...

Dec 07, 2021 • 5 MIN READ

How Does Anti-Money Laundering Impact Real Estate Agents? Individuals, groups, and organizations committing financial cr...

Dec 01, 2021 • 7 MIN READ

What Is OSHA ETS? In response to the pandemic threat, the Occupational Safety and Health Administration (OSHA) issued th...

Nov 17, 2021 • 6 MIN READ

What Is OSHA Compliance? The Occupational Safety and Health (OSH) Act was introduced in 1970 to protect workers from haz...

Nov 10, 2021 • 4 MIN READ

What Is Anti-Money Laundering (AML) in Banking? Financial institutions are a prime target of money laundering, so they m...

Nov 02, 2021 • 5 MIN READ

What Is Customer Due Diligence (CDD)? CDD checks help verify customer identity and assign the correct risk level to an o...

Oct 29, 2021 • 7 MIN READ