Biometric verification technology has caused a sea change in the banking and finance sectors, among others. Specifically, biometric verification has..
Several companies must go through different regulation processes, compliance being one of them. KYC and AML are two steps that..
KYC is the process through which your customer’s identity can be verified. It has been put in place to help..
In this advanced time, numerous components are lubing the wheel of money laundering. Because of online transactions, it has become..