Why Do We Need Customer Due Diligence?

Growing strictness of compliance regulations means that companies must improve their customer onboarding processes. That’s why, when running a company related to finance, it is worth having a documented CDD procedure in place. Customer Due Diligence allows checking what kind of customer we can deal with and allows you to control their activity within our

10 Tips for Successful Identity Verification

Identity verification has become a new normal for most businesses. What used to be a novelty or a curious new process is now a daily occurrence. In this day and age, cybercriminals are grasping every opportunity to violate users’ privacy and steal personal data, that they can later sell on the black market. Thanks to