Author name: Tanya Narayan

🗒️  Key Highlights Politically Exposed Persons (PEPs): PEPs are individuals holding prominent public positions or influence in governmental activities, making […]

Address verification process is a systematic approach used by companies, governments, and organisations to verify an individual’s residence address.  This

Obtaining a Social Security Number (SSN) is important for anyone living and working in the United States. The SSN is

What is an EIN? The Internal Revenue Service (IRS) assigns Employer Identification Numbers (EINs), which are distinct nine-digit numbers to

In today’s digital age, ensuring the security and authenticity of financial transactions is paramount. As online banking and digital transactions

In today’s digital world, businesses should comply with age verification rules. With governments and authorities throughout the world concentrating more

Frauds, scams, and security breaches have become a common thing, even at a company level. Therefore, corporate protection is important.

Sanctions and sanctions lists are essential deterrents against financial crime. In a period when international relations are shifting constantly, they

In the ever-changing financial services sector, digital identification and authentication have become very important. As the digital realm becomes more

Financial crimes, especially Money laundering, have become a matter of great concern in the US due to companies’ huge dependence