8th Mar 2021 It shouldn’t have taken a global pandemic to realize the benefits of online verification

15th Feb 2021 US regulators propose new AML rules on cryptocurrencies as Bitcoin hits an all-time high

22nd Jan 2021 Broker-dealers warned of money laundering risk surrounding foreign omnibus accounts

6th Nov 2020 How will the pandemic impact the future of identity verification and client onboarding?

12th Oct 2020 Global regulators are now surpassing the United States on AML fines

23rd Sep 2020 Is the U.S. art market the ‘ideal playing ground’ for money launderers?

27th Aug 2020 Interactive Brokers’ $38m penalty for anti-money laundering failures is a clear warning that the authorities are cracking down

13th Aug 2020 Passport and driver's license backlogs highlight benefits of Electronic Verification

2nd Aug 2020 Should it be easier to form a company than to get a library card?