2021 KYC AND AML Regulations Roundup

Identity Verification, KYC 2021 KYC and AML Regulations Roundup As 2021 comes to an end, let’s look back at what changes this year brought when it comes to AML and KYC regulations, rules, and policies around the world. It is safe to say that the year following 2020 – the time marked by the impact

Identity verification service for digital banks

Identity Verification, KYC Identity verification service for digital banks Since the pandemic hit us in 2020 we tend to spend more time behind the screen of our phones or computers. That change has also affected the world of banking with the increased demand for digital presence. Digital banks have recorded 40% user growth in 2020

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.