Ineffective PEP screening can fail your compliance strategy. In this article, we explain why PEP screening is essential to KYC compliance.| Ondato
Identity verification is critical to KYC and AML compliance. It ensures secure customer onboarding and assesses potential risks.| 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
An ultimate beneficial owner (UBO) is a natural person (or persons) who owns or controls a legal entity and benefits from its profits.| Ondato