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A customer risk assessment systematically evaluates potential risks for businesses and financial institutions when engaging with customers.
A beneficial owner is an individual or entity that ultimately enjoys the benefits of owning an asset.
Regulatory compliance refers to the process by which organisations adhere to laws, regulations, guidelines, and standards set by government...
Synthetic identity fraud is a type of fraud in which criminals create fake identities by combining real and fictitious information.
OCR is a technology that converts different types of documents or images captured into editable and searchable data.
Customer Due Diligence (CDD) is a process employed by businesses and financial institutions to assess and verify the identity of their customers
Learn how adverse media screening helps identify risks by monitoring negative news, aiding in compliance, risk management, and protecting reputations
Online fraud refers to any deceptive or illegal activity conducted over the Internet with the intention of obtaining financial or personal...
Overall, KYC is vital for maintaining regulatory compliance, mitigating risks, preventing fraud, and safeguarding customer interests.
A sanction refers to a punitive measure or penalty imposed on a country, entity, organisation, or individual by governments or international bodies.
A politically exposed person (PEP) refers to an individual with high public function who may present a higher risk towards corruption and bribery.
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained...