Guides and Reports
Jun 12, 2018
Remittance, defined as a sum of money given–especially by mail, or not in person–in exchange for goods or services, or as a gift, is the hallmark of every business. In
Tags: AML, Biometrics, CTF, KYC, liveness detection, mobile kyc, pep list, remittance
May 01, 2018
Investing in or otherwise exchanging fiat currency (such as AUD) for cryptocurrency is gaining in popularity. There are more exchanges popping up every day to help people with their investments.
Tags: AML, anti money laundering, counter terrorism financing, cryptocurrency, CTF, KYC