Posts Tagged :

ID verification

Your Guide to Ongoing Customer Due Diligence (OCDD) 1080 606 Data Zoo

Your Guide to Ongoing Customer Due Diligence (OCDD)

Global regulatory bodies are making Customer Due Diligence (CDD) an ongoing process for reporting entities to operate legally. CDD is a risk-based process for assessing customers’ risk profiles and verifying…

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Your Guide to Money Laundering/ Terrorism Financing risk assessments 1080 720 Data Zoo

Your Guide to Money Laundering/ Terrorism Financing risk assessments

Money laundering and terrorist financing (ML/TF) risks businesses face constantly change. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new and emerging risks to mitigate…

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Why you need reliable & independent data 1000 1000 Data Zoo

Why you need reliable & independent data

Businesses must understand the various money laundering and terrorist financing risks to which they are exposed to and apply anti-money laundering (AML) and counter financing of terrorism (CFT) measures. This…

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How to Verify An Italian Citizen 1080 720 Data Zoo

How to Verify An Italian Citizen

Overview Italy’s high average income and consumer spending make it one of Western Europe’s most attractive markets for multi-national companies. They have a diversified economy with the north dominated by…

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How to Verify A Thai Citizen 1080 720 Data Zoo

How to Verify A Thai Citizen

Overview Thailand is struggling with the events of COVID, which is only exacerbating the existing economic issues. The latest lockdown measures may further delay the Thai economy’s recovery from its worst…

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How To Verify A Chinese 1080 463 Data Zoo

How To Verify A Chinese

  Overview In recent years, China’s economy has been growing as we have seen them as the world’s largest exporter of 2010 and yet their per capita income is below…

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Minimise Risk Beyond Onboarding 1080 500 Data Zoo

Minimise Risk Beyond Onboarding

No risk management program will ever guarantee complete protection against money laundering and terrorism financing risks – this is not realistic. Instead, Financial institutions (FIs) must develop and implement procedures…

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Importance of proactive KYC and remediation 1080 607 Data Zoo

Importance of proactive KYC and remediation

  International regulators have increased enforcement actions and penalties for reporting entities that fail to meet their national and international anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. The evolving…

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Need for KYC in a digital world 1080 607 Data Zoo

Need for KYC in a digital world

Understanding KYC KYC stands for Know Your Customer. It is the process of identifying your customers and verifying their details to comply with national and global regulations, including anti-money laundering…

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