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
Synthetic identity theft and synthetic identity fraud confound online businesses. Here's how your fraud prevention tools should help.| SEON
Customer due diligence and KYC checks require a lot of good info. Where do you find the best data and how? Answers in this post.| SEON