KYC 2.0 - Conozca a su Cliente en la Era Digital

Read the English Version adapted to US Regulatory Framework >>

Recientemente regresamos de K(NO)W Identity Conference 2017 organizada por One World Identity, la primera conferencia enfocada principalmente en identidades digitales y sus aplicaciones.

Read More

Topics: Know Your Customer, Anti-Money Laundering, Compliance, Fraud Prevention, Trusted Digital Identities (TDI™), KYC

Snowden & KYC

We recently returned from the K(NO)W Identity Conference hosted by One World Identity, the first major conference focused on digital identities. For years identities have been taken for granted, while most business leaders didn’t realize that they sit at the center of every business transaction in the digital era. Our friends from One World Identity not only recognize this, they also understand that education and collaboration are  necessary to unlock the value of digital identities for businesses, regardless of the industry.

Read More

Topics: Know Your Customer, Anti-Money Laundering, Compliance, Fraud Prevention, Trusted Digital Identities (TDI™), KYC

The Digital Identity Evaluation Guide

Acquiring more customers and generating more revenue is the goal of all businesses. And, while the Internet has made this easier, not all sectors have moved forward at the same pace. For instance, ecommerce companies have led the charge, while Financial Services institutions are still catching up.

Read More

Topics: Know Your Customer, Fraud Prevention, Trusted Digital Identities (TDI™), eDNA, Onboarding

How not to onboard fraudulent customers - Minimizing onboarding risks with KYC and Fraud Prevention

You can have an amazing product or service, but without customers your offering won’t survive. In order to have access to your offering, new customers must be onboarded.

Read More

Topics: Know Your Customer, Fraud Prevention, Onboarding, Risk Management

Integrated Document Verification for Customer On-boarding

The ability to add new customers online while protecting your business from fraud and meeting regulatory requirements is both a necessity and a competitive advantage to any company providing financial services. Traditional financial institutions, remitters, and FinTech companies on-board clients online; especially considering that globalization allows all companies to expand their client base, foregoing the geographical and brick and mortar boundaries that once upon a time constrained your business from growing. Document verification is fundamental to address the identity verification requirements to serve millennials, foreign nationals, foreigners, etc.

Read More

Topics: Know Your Customer, Fraud Prevention, RegTech, ID Verification, Document Verification

Announcing the KYC Compliance Fundamentals Guide with Analysis of OFAC Sanctions

We recently organized a webinar with a panel of industry experts regarding Know Your Customer techniques. You can access the recording of the webinar here. Our panel covered KYC best practices, strategies, and procedures. The panelists shared their experiences dealing with KYC, and answered a variety of questions from the audience.

In case you missed it, we've compiled 22 of the most important takeaways gathered during the webinar, and developed the “KYC Compliance Fundamentals Guide” that you can use to verify the quality and strength of your KYC processes and procedures.

Read More

Topics: Know Your Customer, Anti-Money Laundering, Compliance

What the Future Holds for Remittance Compliance

Remittance, and the technology powering it, is evolving faster now than it has in the last 40 years. As a result, the way Know Your Customer (KYC) is performed has and will continue to change.

Read More

Topics: Know Your Customer, Anti-Money Laundering, Compliance

Inside Bitcoins New York, 2015 – Highlights, Day 2

Day 2 of Inside Bitcoins was very focused on the future of Bitcoin. Sessions centered on how to take the technology to the next phase, how to solve real business problems, and how to influence consumers and businesses to achieve mass adoption- the key to it's success. We've included our highlights from the sessions below.

Read More

Topics: IGNITE, Know Your Customer, Anti-Money Laundering, Virtual Currency

Inside Bitcoins New York, 2015 - Highlights, Day 1

It’s great to be back at Inside Bitcoins this year. 

Last year’s conference was a landmark for our company, with the official launch of our IGNITE program. IGNITE was designed specifically for Bitcoin start-ups, providing the full KYC and transaction monitoring services start-ups need to operate legally, and build an effective compliance program.

Read More

Topics: IGNITE, Know Your Customer, Anti-Money Laundering, Virtual Currency

FDIC Guidance, Operation Choke Point, & IdentityMind Version 1.18

We’re proud to announce today the availability of IdentityMind Platform 1.18, offering financial institutions a practical response to recent FDIC guidance and elevated enforcement following Operation Choke Point.

Read More

Topics: Know Your Customer, Merchant Risk, Anti-Money Laundering, Fraud Prevention

Subscribe to Our Blog