Enhanced AML and KYC compliance with our fully accredited online courses. Gain real-world anti-money laundering training for professionals in the UK, US, Europe, and UAE, and earn recognised certification – all at your own pace.
KYC(了解你的客户)认证主要关注识别和验证客户身份,确保客户的合法性。AML(反洗钱)认证则是防止金融系统被用于洗钱和其他非法活动,强调监测和报告可疑交易。简单来说,KYC是反洗钱的基础,KYC确保客户合规,而AML则监管交易防止违规。两者共同保障金融安全。 金融机构和其他相关行业面临着越来越多的挑战,为了防止洗钱、恐...
Cynopsis provides end-to-end RegTech AML & KYC solutions enhanced by AI, streamlining Regulatory Compliance & Customer Due Diligence processes for your organisation.
Get inspired and stay on top of the latest industry news and insights on topics such as ID verification, AML, and KYC with our IDnow blog.
Try KYC check for free How KYC check works KYCAID helps businesses to meet compliance requirements such as KYC and AML, without the need for them to invest resources in developing their own KYC system or Data Storage infrastructure. Through our precise policies, you can guarantee the privacy an...
The Onfido Real Identity Platform helps businesses satisfy KYC and AML compliance at onboarding without introducing unnecessary friction for genuine customers. We help businesses address these KYC process steps in four ways: Document capture: During the onboarding process, prospective customers take a ph...
Additionally, adhering to anti-money laundering (AML) laws is a legal requirement for banks and KYC processes are a necessary step. In the United States, financial institutions must also comply with the Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence...
GFC Good Finance Company (May 2019) –this payment provider was also shut down over AML concerns. BTC-e (July 2017) –accused of money laundering. US authorities seized the BTC-e.com domain name and 38% of all customer funds. The moral of the story? KYC = security and stability. KYC...
New report on AML/CFT risks in payment institutions In accordance with the European Union regulations, the European Banking Authority (EBA) has been mandated to assess the management of the most significant risks in the fight against money laundering and terrorist financing (ML/FT). ...
Blockpass is a digital identity verification provider with a bank-grade KYC/AML SaaS which enables Crypto and Web3 businesses to meet regulatory requirements and ensure the uniqueness of their users. With compliant solutions controlled by the users, it's not hard to see ...