Identity verification is critical to KYC and AML compliance. It ensures secure customer onboarding and assesses potential risks.| 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
An ultimate beneficial owner (UBO) is a natural person (or persons) who owns or controls a legal entity and benefits from its profits.| Ondato
Regulatory pressure to comply with anti-money laundering laws is growing. Stay ahead of regulatory change by getting to know the AML| Ondato
Terrorist financing plays a big part if financial crime. In this article, we discuss its main components and the measures to prevent it.| Ondato