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
Explore the complete KYC process: meaning, types, onboarding, remediation, and compliance strategies for financial and regulated industries.| 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 sanctions screening works and why it is important to use an adequate compliance program to automate sanction checks.| 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
Terrorist financing plays a big part if financial crime. In this article, we discuss its main components and the measures to prevent it.| Ondato