UAE FATF Grey List Removal: Lessons for Countries Under Increased Scrutiny
byMisbah Tayib | Feb 29, 2024 - 11 min Read
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Socure
Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity. By ha...
FeaturedArticle
How Online Gambling Facilitated Money Laundering and Underground Banking in Southeast Asia?
byMisbah Tayib | Jan 19, 2024 - 08 min Read
Compliance Spotlight
UAE FATF Grey List Removal: Lessons for Countries Under Increased Scrutiny
by Misbah Tayib | Feb 29, 2024 - 11 min Read
Compliance Spotlight
Compare KYC Identity Verification Solution Providers: Shuftipro, Persona & Jumio
by Belal Mahmoud | April 29, 2024 - 20 min Read
Compliance Spotlight
Elevate Your KYC Remediation Approach: Top Three Tips For Financial Institutions
by Belal Mahmoud | May 23, 2024 - 07 min Read
Compliance Spotlight
How to Evaluate and Choose the Best KYC Identity Verification Solution?
by Belal Mahmoud | November 9, 2023 - 20 min Read
Perspectives
Editor’s Pick
How ‘Identity Verification Bill 2023’ Passed by the Australian Parliament Address Privacy Concerns?
by Misbah Tayib | Dec 12, 2023 - 06 min Read
Why Even a Least Developed Country Like Bhutan is Turning To Self-Sovereign Identity for Citizens?
by Misbah Tayib | Dec 8, 2023 - 07 min Read
How Onfido’s Acquisition by Entrust will Transform the KYC Identity Verification Industry?
by Misbah Tayib | Feb 14, 2024 - 10 min Read
KYC
Use of Synthetic Data in the Financial Sector: Crime-Fighting Ally or Empowering Criminals?
by Misbah Tayib| Nov 14, 2023 - 11 min Read
KYC
Tomorrow’s Identity: Predicting the Future of Self-Sovereign Identity
by Belal Mahmoud | Nov 16, 2023 - 16 min Read
KYC
The Future of Authentication: Multi-Modal Biometrics in a Digital World
by Misbah Tayib| Oct 26, 2023 - 11 min Read
Discover the true strengths and weaknesses of RegTech technology.
From the Industry
KYC
Compare KYC Identity Verification Solution Providers: Shuftipro, Persona & Jumio
by Belal Mahmoud | April 29, 2024 - 20 min Read
KYC
Comparing Top KYC Identity Verification Solutions: Trulioo, IDnow & Au10tix
by Belal Mahmoud | April 30, 2024 - 22 min Read
KYC
Webinar | Countering Identity Spoofing: Problem of False Acceptance Rate and False Rejection Rate
by Belal Mahmoud | January 26, 2024 - 12 min Read
News
NewsGlobal
Identity Mules- Russians Fuel Identity Fraud by Selling Images and Videos of People Holding Identity Documents
Jul 18 - 02 min read
NewsGlobal
AUSTRAC Report Reveals Traditional Methods and Digital Currencies as Key Money Laundering Risks in Australia
Jul 12 - 03 min read
NewsEurope & UK
How Should CASPs Transfer Travel Rule Information According to European Banking Authority Guidelines?
Jul 9 - 05 min read
NewsEurope & UK
UK Needs Clear Digital ID Framework for Public and Private Sectors, Says Open Identity Exchange
by Misbah Tayib | Jul 25 - 03 min read
OtherNews
NewsGlobal
SRA Issues New Data Reporting Requirements for AML and Sanctions Compliance for Firms
by | Jul 3 - 03 min read
NewsGlobalMonaco and Venezuela Face Potential Gray Listing for Money Laundering
by | Jun 24 - 02 min read
Blogs
KYC
Understanding KYCC: A Comprehensive Guide for Businesses
by Belal Mahmoud | Jul 23 - 08 min read
AML
Dubai Unlocked: What Dubai Leaks Mean for AML Compliance?
by M Abd'al Bari | Jul 10 - 07 min read
AML
Key Anti-Money Laundering (AML) Updates from the Sixth FATF Plenary 2024
by M Abd'al Bari | Jul 8 - 11 min read
AML
PII Data Breach: 5 Case Studies on Data Security Lapses
by M Abd'al Bari | Jul 8 - 09 min read
KYC
KYC AML Guide to The UAE New Laws and Regulations 2024
by Belal Mahmoud | Jul 5 - 08 min read
Recent Blogs
AI vs. Deepfakes: Ensuring Security and Compliance in a Digital World
by Belal Mahmoud | Jul 4 - 08 min read
Hong Kong Crypto Regulations in 2024
by Misbah Tayib | Jul 3 - 05 min read
Webinars
Effective AML Compliance:
Challenges in Assessing Risk Levels
PEP status is an important factor in the risk score, but it doesn’t mean that all PEPs are involved in money laundering. Therefore, further due diligence to probe the source of wealth is needed.
While a potential match during name screening calls for further inquiry, a true positive match in the case of PEPs also demands further information to ascertain actual risk levels.
It is not only the initial name screening but also the customer’s behaviour and transaction patterns that matter the most in detecting the actual risk level associated with the customer.
Countering Identity Spoofing: Problem of FAR & FRR
Publications & Whitepapers
White Paper
Diversity in Users and Their Usage Personas: Challenges in KYC Identity Verification
by Belal Mahmoud | Aug 1 - 02 min read
White Paper
The Impact of Legacy User Devices on eKYC Verification
by Belal Mahmoud | Jul 20 - 03 min read
White Paper
Privacy Of Personal Data: In-Depth Details Of Data Collection Storage
by Belal Mahmoud | Jul 10 - 01 min read
Featured Solution
Featuring is not an endorsement and to be taken for advertising purposes only.
Socure
Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity. By ha...
About KYC AML Guide
KYC AML Guide is a KYC Technology Buying with close proximity with global innovation hubs notably DIFC and ADGM in UAE.
KYC AML Guide assists financial institutions and new economy businesses to pick the right KYC solution to streamline their customer onboarding and identity verification. KYC AML Guide's B2B matchmaking platform connects client requirements with tailored KYC solutions.
KYC AML Guide Case Studies
KYC Vendor Improves Identity Verification and Market Orientation with KYC AML Guide
A struggling KYC Vendor triumphs with KYC AML Guide's Vendor Analysis, revolutionizing identity verification and market strategy for real-time success.
How a Fintech Reduced Friction in Customer Onboarding with KYC AML Guide
Discover KYC AML Guide's breakthrough as a Fintech firm minimizes Customer Onboarding friction through transformative KYC Technology Buying Consultancy.