✨ Guias KYC

As well as being critical for assessing customer risk, KYC procedures are a legal requirement for banks and financial institutions that must comply with anti-money laundering (AML) laws.

Discover why challenger banks need a step-change in KYC processes - and why selfies are the answer.

A digitalização dos serviços financeiros demonstra claramente a crescente importância de medidas eficazes de Diligência Prévia do Cliente e Conheça seu Cliente. O suposto aumento anual da atividade financeira criminosa reforça ainda mais a posição de que tanto a Diligência Prévia do Cliente quanto os processos de Conheça seu Cliente devem estar no centro de cada empresa de serviços financeiros para eliminar qualquer potencial de atividade ilegal antes que ela possa causar efeitos prejudiciais.

Today's consumers expect swift access to gaming services, but they’ll soon go elsewhere if security is compromised.

Know Your Customer (KYC) standards and requirements can prove a friction-filled and complex challenge for companies. Discover how identity verification (IDV) is transforming KYC, helping to drive growth while achieving compliance.

Consumers demand swift onboarding, but they’ll soon bank elsewhere if security is compromised or reputational harm occurs.

A lavagem de dinheiro e o financiamento do terrorismo ameaçam os sistemas financeiros em todo o mundo, com até 5% do PIB global impactado. As instituições financeiras devem implementar medidas de conformidade robustas para detectar e prevenir atividades suspeitas. Leia nosso blog agora para saber mais sobre os esforços globais e regulamentos.

KYC is a requirement you’ll encounter on almost all centralized crypto exchanges. That said, it is still possible for customers to purchase crypto without going through a crypto KYC process. However, these methods are far more complicated and much riskier. Read on to find out more.

Why online gaming firms need a step-change in player verification - and how automated age verification and identity checks are developing.

As well as providing benefits for businesses, KYC in gaming also provides benefits for customers, too. Much like how a reputable company must provide its users with fair games and a secure gaming environment, these companies must also show their users that their personal information is being handled appropriately and then safeguarded.

Anti-money laundering (AML) and know your customer (KYC) requirements are unique for each business. As a result, it’s vital that you design and create an identity verification process that suits your specific needs and requirements.