Credit Card Fraud – How Businesses & Consumers can Avoid it in 2019?
With a bulk of customers using online services, businesses wish to digitise their operations and provide online modes of payments for their customers. Amidst this digital integration arises the threat…
GDPR Checklist – Practices EU wants you to adopt as Business Norms
It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that point onwards all organizations are expected to be compliant, however many…
3 Industries Where KYC and AML Compliance will Gain Significance in 2019
As the type and amount of fraudulent activities have increased over the years, governments and regulatory bodies have been driven to push forth more stringent KYC AML compliance policies. Many…
Customer Due Diligence Checklist – Is Your Business fully Compliant?
Compliance regulations can be a challenging task for the financial services sector and fulfilling them can be a long and tedious process. But no matter how onerous the process may…
Know Your Business – What Does it Mean & How it can Protect Your Company?
Businesses that offer their services to other businesses, instead of individual consumers, have to be more vigilant in their customer onboarding processes. It has become important, in the current regulatory…
The Urgency for Know Your Customer’s Customer (KYCC) in Businesses
It is not just the financial services sector that is required to comply with anti money laundering regulations. Businesses too are now required to implement certain regulatory measures to curb…
How ID Verification can Help you Boost your Revenue in 2019?
For years now banks have been using laid back and inconvenient methods for ID verification of customers. Such methods are time-consuming and, most importantly, are expensive. This is not only…
Shufti Pro GDPR Review 2018: How we protected our clients from regulatory fines?
Shufti Pro stands out in KYC industry not only because of its highly customizable and global identity verification services but because of the unique regulatory protection provided by Shufti Pro…
Can Identity Verification Services be Cheated by Hackers?
The latest intervention in the industry of fraud prevention services is identity verification services. In the hopes of countering fraud, banks, financial institutes and online businesses have been implementing verification…
4 Ways in which KYC for STO can Revolutionise the Crypto World
The year 2019 is expected to see a significant rise in STOs and have been called the future of blockchain investments. Know Your Customer or KYC for STO is considered…
