Discover how sanctions screening works and why it is important to use an adequate compliance program to automate sanction checks.| Ondato
Adverse media can reveal useful information about your customers. In this article, we explain why regulators require adverse media screening.| Ondato
Learn how shell companies operate, their risks in fraud and money laundering, and how to detect and protect your business from them.| Ondato
Understand how long a person remains a Politically Exposed Person (PEP), what risk-based approaches recommend, and how to manage screening and monitoring.| Ondato
Customer due diligence is key to a successful compliance strategy. Our blog post outlines what customer due diligence is and why you need it.| Ondato
Regulatory pressure to comply with anti-money laundering laws is growing. Stay ahead of regulatory change by getting to know the AML| Ondato