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Know your customer

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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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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cross border transfer
Cross Border Transfer Regulations and Mitigations 1080 720 Data Zoo

Cross Border Transfer Regulations and Mitigations

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…

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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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