Advanced KYC Compliance
Operations Email Series

In this email series you’ll learn about some of the most challenging issues you may face while onboarding clients and complying with the KYC regulatory requirements. The topics covered in this series are based on our learnings from the issues our clients face: operational teams at Fintechs, Digital/Challenger Banks, Money Service Businesses, Digital Marketplaces, Payment Service Providers, Payment facilitators (PFACs) and many other regulated organizations.

 

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This in-depth series, delivered directly to your inbox over 5 weeks, will provide key insights into the following topics:

  • Establishing beneficial ownership: FinCEN’s UBO guideline and the EU fourth directive
  • Tracking source of funds and source of wealth - and the importance of knowing the difference
  • Non Face-to-Face Validation in Canada
  • Sanctions related to multi-character identity data and foreign countries 
  • Virtual Currencies
  • The “close associate” PEP problem
  • Synthetic identities
  • And more!
 

This series is a followup to our KYC fundamentals guide, a primer with high-level KYC concepts and best practices, which has been downloaded more than 10,000 times. 

 
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ANALYST RECOGNITION

“As digital transactions continue to see massive growth, understanding who’s on the other end of the transaction is key to reducing fraud, managing risk and complying with regulations.”

“This evolution of the Acuant Trusted Identity Platform with IdentityMind positions them well in the dynamic market for identity orchestration platforms.”

Trace Fooshee
Aite Group

Senior Analyst

 

 

GARTNER

Market Guide for Identity Proofing and Corroboration. September 2019
Jonathan Care, Akif Kahn

AITE GROUP

Global AML Vendors: Embracing Innovation. February 2020
Chuck Subrt, Julie Conroy

AITE GROUP

Fraud, Authentication, and Orchestration Hubs: A Path to Greater Agility. December 2019
Julie Conroy