AML Customer Risk Assessment: Step-by-Step | SEON
Customer risk assessment should make your business safer. But how easy is it to do? And how much will it cost? All the answers are here.| SEON
Customer risk assessment should make your business safer. But how easy is it to do? And how much will it cost? All the answers are here.| SEON
Enhanced Due Diligence (EDD) is a more in-depth process used by financial institutions to ensure their customers are not involved in illegal activities like money laundering or financing terrorism. Unlike standard checks, EDD requires a thorough investigation into a customer’s background, including verifying multiple identification documents, understanding who really owns the assets, and continuously monitoring […]| SEON
Read about politically exposed persons, whose position makes them more likely to be involved in corruption or bribery, requiring additional due diligence from companies.| SEON
Learn what PEP screening is and how PEP screening tools support AML compliance, manage risk, and improve customer onboarding.| SEON
Digital onboarding users to your website: is hard or soft KYC better? Learn all about how to build an efficient process to avoid friction.| SEON
