Digital images and selfies no longer KYC/AML compliant
Digital images and selfies have been used in verification for many years, but Electronic IDentification warns they're not KYC/AML compliant.
I am a Fighter Best AML and KYC Plus Digital Identity Verification and Fraud Prevention Platform
What’s Enhanced Due Diligence | AML risk indicators | applying Enhanced Due Diligence | AML Tutorial
In this video we look into what is Enhanced Due Diligence, the risk indicators as well what happens when companies fail to apply Enhanced Due Diligence or EDD as its mostly known.
The full list of topics covered in this video are:
– When is Enhanced due diligence performed?
– Enhanced Due Diligence Risk Indicators
– Applying a Risk Based Approach at the time of Enhanced due diligence
– What happens if companies fail to apply Enhanced due diligence
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AML & KYC compliance
Governments across the world have introduced anti-money laundering regulations, to keep your business and your customers safe from people wanting to abuse it.
Know your customers, and stay AML compliant with Veriff.
Find out more about how Veriff’s AML & KYC Compliance Solution can help you: https://www.veriff.com/product/aml-kyc-compliance
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What is KYC? – Learn about KYC components and KYC compliance solution
#KYC #KnowYourCustomer #KYCCompliance
Perform real-time KYC screening with Shufti Pro: https://shuftipro.com/identity-verification
What is KYC?
If you are a business owner, CEO, compliance officer, entrepreneur or merchant you need to get an answer to this question to practice proper KYC compliance in your business.
Know Your Customer also known as KYC is the regulatory practice of businesses to perform due diligence on their customers to verify their identity before onboarding them. KYC includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). KYC verification helps businesses gain valuable risk management insights about their customers.
Why KYC is important?
KYC helps businesses in regulatory compliance, risk prevention, customer onboarding, customer retention, etc. and all this leads towards long term growth.
Shufti Pro’s KYC screening solution
Shufti Pro’s KYC screening solution can verify anyone of the seven billion people in the world. It verifies people in real-time using a hybrid system of Artificial Intelligence (AI) and Human Intelligence (AI).
Its KYC screening solution verifies the identity through:
Identity document verification (ID card, passport, driving license)
Face verification
Two Factor Authentication (2FA)
And Consent verification.
Also, it offers an AML screening solution for businesses to perform enhanced due diligence on their high-risk customers.
For further information, please visit: https://shuftipro.com
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