Learn how ongoing AML monitoring works, from PEP checks to transaction screening. Discover trends and strategies to strengthen AML compliance.| Ondato
Learn which AML documents to collect, how long to keep them, and why proper record-keeping is essential for compliance and risk management.| Ondato
Learn what Enhanced Due Diligence (EDD) is, when to apply it, and how it strengthens compliance for high-risk customers and regulated industries.| Ondato
Discover how fintechs verify identity—from traditional methods to AI-powered solutions. Learn how digital KYC and biometrics are reshaping onboarding.| Ondato
Discover how biometric authentication works, its main types and benefits, and how it helps secure identity in modern digital environments.| Ondato
Ineffective PEP screening can fail your compliance strategy. In this article, we explain why PEP screening is essential to KYC compliance.| Ondato
Explore the complete KYC process: meaning, types, onboarding, remediation, and compliance strategies for financial and regulated industries.| Ondato
Discover key criteria for selecting AML software that fits your business needs, ensures compliance, and scales with your growth.| Ondato
Identity verification is critical to KYC and AML compliance. It ensures secure customer onboarding and assesses potential risks.| Ondato
Document verification is essential to compliance. In this article, we explain what you need to know about document verification and how to implement it.| Ondato
Discover how Qualified Clients and Qualified Purchasers differ in investment thresholds, SEC definitions, and fund access rules.| Ondato
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
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
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