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
Mobile money in Africa lacks proper AML and KYC
The mobile money industry in Africa is popular, but AML and KYC requirements are lagging behind.
The Importance of KYC for Crypto Exchanges
KYC and AML for the crypto space in the ever-changing regulatory for cryptocurrency will be of utmost importance for crypto exchanges.
Regulatory measures aimed at cryptocurrency in 2022
Regulatory measures and new requirements aimed at cryptocurrency in some countries 2022.
Yesterday's non-compliance fines and tomorrow's AML updates
Every year poor AML compliance results in harsh penalties, hefty fines, and a damaged reputation for businesses all over the world.
Effective Digital Cross Border Compliance
Digital cross border compliance is crucial to a regulated company with operations in several markets across the globe.
Anonymity on social media today will be a safety issues
Integrating online identity verification services on social media platforms today prepares you for tomorrow’s Metaverse.
Unregulated industries implement KYC solutions
The absence of regulation by the government doesn't necessarily mean a risk-based approach is lacking.
Automate compliance to perfection with one single connection
Many organizations that operate under the scope of AML rules are wise to fortify and revamp their compliance processes with digitisation and automation.
What is an NFT - and are they safe?
Buying and selling NFT is gaining in popularity but with its infancy come risks like theft and the potential for money laundering.
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