Featured blog posts
KYC Requirements for iGaming in Brazil 2025
With a population exceeding 210 million, Brazil stands as the largest country in South America, representing a significant potential customer base. As such, Brazil's gambling market represents one of the largest untapped opportunities globally, promising significant growth potential for providers. Historically, Brazilian authorities enforced strict regulations on gambling, allowing only limited forms such as lotteries and horse racing.
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
Latest blog posts
Automated Onboarding, Fraud Prevention and KYC
Protect your business from fraud and enhance customer experience with efficient, secure, and swift online identity verification. Achieve and maintain KYC compliance with ease through our comprehensive identity verification solutions
Password-based authentication is part of a colossal problem
It's about time companies replace the weakest link in their security chain with password-less authentication and ante up their safety and user experience.
SaaS model for AML compliance is on the rise
Cybercrimes and online fraud have increased globally; last year, Europe saw identity fraud double compared to the year before.
Regulatory changes for IDV could soon include social platforms
Identity verification of users and rapid removal of content deemed illicit are just some of the regulatory requirements directed at social platforms in the UK and within the EU.
Get compliant and grow with digital identity verification
Businesses are moving to digital models, offering products and services online. That's why digital identity verification is key.
KYC automation is an overlooked competitive advantage
KYC automation speeds up client onboarding , and facilitates your company to stay compliant with the rapidly changing and expanding regulatory landscape.
AML and KYC on the iGaming market of Ontario
On April 4, the province of Ontario is set to launch the first licensed and regulated iGaming market open to private operators in Canada.
Russia are futile without proper AML checks
KYB compliance checks identify and validate companies and their ownership structure.
Don't forget about KYB requirements tightening
KYB compliance checks identify and validate companies and their ownership structure. The latter becomes increasingly crucial in today's regulatory landscape of tightening AML requirements.
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