KYC AML Guide

KYC AML Guide Leading intelligence platform for KYC/AML industry - Insights, news, and objective vendor analysis.

Taiwan's authorities have seized a staggering $320 million in a major cryptocurrency money laundering operation. 🚀 The i...
07/11/2023

Taiwan's authorities have seized a staggering $320 million in a major cryptocurrency money laundering operation. 🚀 The investigation uncovered illicit funds transferred to overseas exchanges. Taiwan is actively working on crypto regulations as they take action against financial crime. 💼🌐

Ukraine intensifies its financial monitoring for Politically Exposed Persons with a "Once a PEP is Always a PEP" policy....
18/10/2023

Ukraine intensifies its financial monitoring for Politically Exposed Persons with a "Once a PEP is Always a PEP" policy. This move marks a significant step towards EU membership. 🇺🇦🔍

📱 Digital age verification is on the rise in the UK, with Luciditi gaining PASS accreditation. The convenience, security...
18/10/2023

📱 Digital age verification is on the rise in the UK, with Luciditi gaining PASS accreditation. The convenience, security, and enhanced data protection of digital IDs are reshaping age verification. 🔒🛡️

Singapore's reputation as a global financial hub is under scrutiny. Will the recent money laundering crackdown impact it...
17/10/2023

Singapore's reputation as a global financial hub is under scrutiny. Will the recent money laundering crackdown impact its status as a safe financial haven? 🇸🇬💰🔍

Singapore's reputation as a global financial hub is under scrutiny. Will the recent money laundering crackdown impact it...
12/10/2023

Singapore's reputation as a global financial hub is under scrutiny. Will the recent money laundering crackdown impact its status as a safe financial haven? 🇸🇬💰🔍

American Express is bringing cutting-edge biometric authentication to online payments. No more fumbling with passwords. ...
11/10/2023

American Express is bringing cutting-edge biometric authentication to online payments. No more fumbling with passwords. 🤳💳 Selected card members can now verify payments using their fingerprint or face ID. Secure, swift, and seamless! 🔐💨

Diving into the deep waters of KYC (Know Your Customer) to combat financial crime! 🔍💰 From consent to ongoing monitoring...
10/10/2023

Diving into the deep waters of KYC (Know Your Customer) to combat financial crime! 🔍💰 From consent to ongoing monitoring, here are essential steps to ensure an effective KYC process in your organization. Stay ahead of evolving regulations! 🚀

Swipe right for safety! Tinder is piloting a new photo and ID verification feature in Australia and New Zealand. 📸✅ User...
09/10/2023

Swipe right for safety! Tinder is piloting a new photo and ID verification feature in Australia and New Zealand. 📸✅ Users who complete this process get a blue checkmark on their profile, boosting authenticity and safety.

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