Publications

Countries around the globe are gearing up to implement the FATF Crypto Travel Rule in the virtual assets sector as part of AML/CFT compliance, KYC AML Guide whitepaper “Crypto Travel Rule Compliance: Technical and Regulatory Challenges

Uncover strategies to overcome complex challenges in KYC identity verification, posed by diverse user profiles, focusing on the specific difficulties faced by senior citizens. This white paper is essential reading for identity verification professionals, compliance officers, and technology experts seeking to adapt KYC practices to accommodate a wide range of user personas, particularly senior citizens.

Detailed Comparison and Extensive research analysis of 13 world-renowned and innovative KYC AML companies. This report will help startups and small businesses to get the necessary compliance information as of 2022.

Explore the influence of outdated devices on eKYC verification, uncovering challenges to accuracy and efficiency. This paper offers insights for financial institutions, compliance experts, and tech professionals to counter false decline rates and bolster compliance strategies in modern KYC practices.

Protection of Personal Data and maintaining privacy is mandatory in compliance business. It involves the protection of personal data from unauthorized access and securing it. Organizations are obliged to have a privacy policy in place to ensure compliance with data protection laws and regulations.