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