Onboard, verify, authenticate your customers and honor their personal data protection rights.
Onboard, verify, authenticate your customers and honor their personal data protection rights.
Discover how OFAC screening safeguards your financial operations and ensures compliance, avoiding costly penalties. Click to learn more.
Streamline Your Compliance: A Guide to OFAC Screening Read More »
The ever-evolving world of finance has ushered in an era where banks must transform, adapt, and stay ahead of the curve. As customer expectations soar, there’s one aspect that banks cannot afford to overlook: KYC, or know-your-customer. This essential process is both a pathway to business growth and a safeguard against financial crimes. Let’s delve
KYC Automation for Banks: The Future of Growth and Compliance Read More »
Digital data sharing has become increasingly commonplace. From store rewards cards to social media signups, every day, we give away pieces of our personal lives to the online world. While all of this data sharing has opened up significant opportunities for consumers and businesses alike, it’s also created a number of security risks. To better
Confidential Computing Can Help Solve Your Identity Verification Needs Read More »
It’s no secret that we’re living in an age where data is king. The importance of collecting quality customer data spans across industries, influencing business decisions in every sector from financial services to real estate, wellness brands, and more. Increased access to personal data helps businesses create more personalized offerings and relevant products for their
Personal Data Protection: Everything Businesses Must Know (and How DaaS Can Help) Read More »
As you learn more and more about compliance, there are two terms you’ll come across the most frequently: KYC and AML. What do these technical terms really mean, and how are they related to one another? What are the differences between KYC vs AML? These are just a few of the many questions we’ll answer
AML vs KYC: What is the Difference? Read More »
Want to learn about AML violations – and what you can do to protect your entity from the penalties and fees that come with them? Violating AML (anti-money laundering) regulations can happen to any business, no matter how big or small. It’s important for businesses to be aware of the different types of violations and
What are AML Violations & How Can You Avoid Them? Read More »
Whether you’re running a cryptocurrency exchange, or in charge of a traditional financial institution providing loans and related services, you must properly understand the meaning of KYC verification. Failing to put in place the proper protocols to comply with these regulations invites the opportunity for fines and penalties – or worse in some cases. That’s
What is the Meaning of KYC: Verification Regulations for Businesses Read More »
Want to learn the meaning of biometric authentication? You’ve come to the right place. In this in-depth resource, we’ll answer an important question we get asked frequently: what does biometric authentication mean? More importantly, however, you’ll learn what this revolutionary technological advance can do to keep your business safe and secure. There is a lot
What Does Biometric Authentication Mean & How Can You Benefit? Read More »
As government regulations surrounding the use of sensitive data tighten up further in your region, it may leave you wondering…where in the world do data privacy regulations apply? This is an important topic for a number of reasons. Of course, you want to comply with any necessary regulations to protect against penalties or fines. But
Where in the World Do Data Privacy Regulations Apply? Read More »
What is digital identity? How do you – whether as an individual or as a business – protect it? These are questions that more and more people are asking as our lives move increasingly online. The more time an individual spends online, the more complex and comprehensive her digital identity becomes. And, the risks of
Digital Identity: What Is It & How Do You Protect It? Read More »
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Improve fraud rates and minimize data breach and penalties exposure
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A data solution that addresses the complexities of the digital world.
