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know your customer (KYC)

What is Beneficial Owner?

A beneficial owner is an individual or entity that ultimately enjoys the benefits of owning an asset.

know your customer (KYC)

What is Regulatory Compliance?

Regulatory compliance refers to the process by which organisations adhere to laws, regulations, guidelines, and standards set by government...

know your customer (KYC)

What is Synthetic Fraud?

Synthetic identity fraud is a type of fraud in which criminals create fake identities by combining real and fictitious information.

know your customer (KYC)

What is Optical Character Recognition?

OCR is a technology that converts different types of documents or images captured into editable and searchable data.

know your customer (KYC)

What is Customer Due Diligence?

Customer Due Diligence (CDD) is a process employed by businesses and financial institutions to assess and verify the identity of their customers

know your customer (KYC)

What is Adverse Media Screening?

Enhanced Due Diligence (EDD) refers to a higher level of scrutiny and investigation conducted by businesses and financial institutions.

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...

know your customer (KYC)

Why is KYC Important?

Overall, KYC is vital for maintaining regulatory compliance, mitigating risks, preventing fraud, and safeguarding customer interests.

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.

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.

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...

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.