Conducting CURP Verification: Overview, Process, Automation, and More
🗒️ Key Highlights A failed verification may indicate incorrect data entry, an invalid CURP, or identity fraud. Foreigners with temporary […]
What is a High-Risk User? How to Detect & Manage in KYC Compliance
🗒️ Key Highlights 70% of grand corruption cases studied by the World Bank involved shell companies, often used by high-risk
KYC in Algeria: Key Regulations and Compliance Requirements
🗒️ Key Highlights KYC (Know Your Customer) in Algeria refers to the process of verifying the identity of customers to
KYC + AML Regulations in North Africa: Region-Wise Laws, Solution, and More
🗒️ Key Highlights Each North African country has its own AML/CFT laws and regulators, though most align with FATF standards
Signzy and MagicPay Partner to Streamline Merchant Onboarding in Mexico
10th March 2025: Signzy, a global leader in AI-driven identity verification and compliance solutions, has announced a strategic partnership with
Signzy & ONEngine.ai Partner to Simplify Digital Identity Verification for Businesses
24th February 2025: Signzy, a global leader in AI-driven identity verification and compliance solutions, has announced a strategic partnership with
KYB for Credit Unions: Key Requirements & How to Implement It
🗒️ Key Highlights Credit unions typically need articles of incorporation, EIN verification, business licenses, partnership agreements, and UBO identification for
Business Verification in Canada: Complete Guide [2025]
🗒️ Key Highlights Canada is considering increasing fines for AML violations by up to 40 times, signaling a tougher stance
Knowledge Based Authentication: Process, Role in KYC, and More
🗒️ Key Highlights Knowledge-Based Authentication (KBA) is a premium second-factor authentication method that provides a high level of identity verification
What is Smurfing in Money Laundering? Does it affect your business?
🗒️ Key Highlights Smurfing is the process of breaking a large amount of money into smaller transactions to avoid detection