How to Conduct Proof of Income Analysis: Docs Required, Process, Caveats, etc
🗒️ Key Highlights A steady income stream is your biggest indicator of financial stability. Request 3-6 months of statements to […]
Mobile Driver’s License (mDLs) – What They Are, How They Work, Use Cases and More
🗒️ Key Highlights The mDL revolution is spreading across America, with over a dozen states either rolling out or experimenting
AI-Generated Selfies: What are they and How Your Business can Counter them?
Artificial Intelligence (AI) is quickly growing to become an integral part of our personal and professional lives. You might have
What is Transaction Dispute and How to Prevent
🗒️ Key Highlights According to Mastercard’s latest reports, disputes cost merchants an estimated $117.47 billion in 2023. Chargeback Field 2024
What is a Money Service Business?
🗒️ Key Highlights Money Service Businesses or MSBs operate in the same domain as banks and other financial institutions. MSBs
AML High-Risk Countries
🗒️ Key Highlights Associations with high-risk countries can result in fines or investigations, even if unintentional, due to perceived non-compliance
How to Conduct Regulatory Compliance Gap Analysis
🗒️ Key Highlights Financial institutions globally spent $213.9 billion on financial crime compliance in 2021 – yet gaps persist. A
Complete Guide to Proof of Address Verification: What It Is, Steps & Methods
🗒️ Key Highlights Under the Bank Secrecy Act (BSA), businesses must maintain address verification records for a minimum of 5
Integrating Texas Secretary of State Business Search with Signzy
The state of Texas is home to more than 7,000 funded startups and over 70 unicorns, as per a report
The Complete EIN Guide: What is Employer Identification Number (EIN)? Does Your Business Need it?
Think of an EIN as a social security number but for your business. It is a 9-digit identification number and