Global Data Quality
What is Data Verification?
Data verification refers to the process of validating and confirming the accuracy, completeness, and integrity of data.
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- ALL
- Global Data Quality
- know your customer (KYC)
- anti-money laundering (AML)
- Digital Identity Verification
- Identity Checks
- Onboarding
- electronic ID verification
- Anti Money Laundering
- Biometrics
- Clinical Data Quality
- Data Quality Cycle
- Enhanced Due Diligence
- GDPR
- SOC2
- digital identity
- health care industry
- healthcare data management
- identity theft
- patient identity verification
Enhanced Due Diligence
What is Enhanced Due Diligence (EDD)?
EDD refers to a higher level of scrutiny & investigation conducted by businesses when dealing with entities that pose a higher risk in illicit...
Stuart McPherson
Jul 19, 2023
anti-money laundering (AML)
What is Anti Money Laundering?
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained...
Stuart McPherson
Jul 19, 2023
anti-money laundering (AML)
What is Terrorist Financing?
Terrorist financing refers to the financial support provided to individuals, groups, or organisations involved in acts of terrorism or extremist...
Stuart McPherson
Jul 19, 2023
know your customer (KYC)
What is Adverse Media Screening?
Learn how adverse media screening helps identify risks by monitoring negative news, aiding in compliance, risk management, and protecting reputations
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
What is Online Fraud?
Online fraud refers to any deceptive or illegal activity conducted over the Internet with the intention of obtaining financial or personal...
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
Why is KYC Important?
Overall, KYC is vital for maintaining regulatory compliance, mitigating risks, preventing fraud, and safeguarding customer interests.
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
What is a Sanction?
A sanction refers to a punitive measure or penalty imposed on a country, entity, organisation, or individual by governments or international bodies.
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
What is a Politically Exposed Person?
A politically exposed person (PEP) refers to an individual with high public function who may present a higher risk towards corruption and bribery.
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
Guide to Preforming AML Checks
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained...
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
What are Digital ID Checks?
Digital ID Checks are a process of using digital technology to verify the identity of an individual.
Stuart McPherson
Jul 10, 2023