How to verify a German citizenhttps://www.datazoo.com/wp-content/uploads/AdobeStock_233196845-1498x1000.jpeg1080721Data ZooData Zoo//www.datazoo.com/wp-content/uploads/logoArtboard-1.png
 Overview Over the years, Germany has marked itself as one of the biggest exporters in the world, accounting for 41% of national output. In 2020, motor vehicles and parts…
Your Guide to Ongoing Customer Due Diligence (OCDD)https://www.datazoo.com/wp-content/uploads/AdobeStock_104773142-1781x1000.jpeg1080606Data ZooData Zoo//www.datazoo.com/wp-content/uploads/logoArtboard-1.png
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…
How to Verify A Thai Citizenhttps://www.datazoo.com/wp-content/uploads/AdobeStock_140163184-1500x1000.jpeg1080720Data ZooData Zoo//www.datazoo.com/wp-content/uploads/logoArtboard-1.png
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…
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…
Cross Border Transfer Regulations and Mitigationshttps://www.datazoo.com/wp-content/uploads/AdobeStock_118736307-1500x1000.jpeg1080720Data ZooData Zoo//www.datazoo.com/wp-content/uploads/logoArtboard-1.png
Over the past several years, the FinTech industry has grown exponentially, valued at $309 billion with an expected growth rate of 25% by 2022. The industry has introduced new and efficient…
Need for KYC in a digital worldhttps://www.datazoo.com/wp-content/uploads/AdobeStock_243501662-1778x1000.jpeg1080607Data ZooData Zoo//www.datazoo.com/wp-content/uploads/logoArtboard-1.png
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…