Why Anti-Money Laundering Is Important for businesses

It is no secret that money laundering is a big problem. A lot of companies do not take the necessary precautions to prevent it. This is why anti-money laundering is so important for businesses. It can help them avoid criminal charges and keep their reputation intact. The compliance landscape for companies has changed dramatically in

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

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 of the Covid-19 pandemic –  has been all about

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

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