April 06, 2022

Politically Exposed People: How Overlooking Certain Profiles Can Be Catastrophic For Your Business

Credit: https://creativecommons.org/ Ever heard of the term dominos effect? One small thing manages to fall and it creates a chain reaction across, taking everything else

March 30, 2022

The Standards and Regulations in Identity Verification

Identity verification is one of the most sophisticated yet critical tools of the 21st century. Be it customers, employees, contractors, and so on. Identity verification

March 23, 2022

Ongoing Compliance Requirements For Businesses

Did you know? There are approximately 32.5 million small businesses in the U.S alone? It’s true. Take a look at this report from 2021 published

March 16, 2022

How To Verify Specially Designated Nationals Profiles & Stay Compliant?

When the political and business calamity of the world economies is continuously evolving, it is important for businesses to find that one constant that protects

March 14, 2022

What Is Death Master File & What Is Its Significance In Compliance?

As the trends in identity, crime make it clear that almost no one is safe from identity theft, businesses are having a hard time complying

March 11, 2022

What Is An OFAC Check?

The Office of Foreign Assets Control or OFAC is a federal agency administered by the U.S. Treasury Department. It’s a regulatory body that maintains a

March 09, 2022

The Future of AML in Identity Verification

Identity verification is, without a doubt, one of the most important compliance tools for businesses in the 21st century. In a world of relentless competition

March 07, 2022

What Are Sanctions And How Do They Impact Businesses?

‘Sanctions’. This word alone scares almost every business that wants to survive in the world of competition. The economic and social impact of a sanction

March 04, 2022

OFAC Sanctions Search-Which Businesses Need The OFAC Watch List?

Businesses heavily rely on identity verification solutions. This is due to the rampant increase in identity crime, increased risk factors, and the overall increase in

March 02, 2022

Do You Need OFAC Consolidated Sanctions Screening and When To Use These Security Compliance Checks

Sanction screening is one of the most important elements of due diligence, enabling businesses to validate the real identities of businesses against the authorized global