Credit Suisse and the consequences of bad customer due diligence

The high-profile scandal that shook the financial world continues. Credit Suisse, a financial firm in Switzerland, was accused, based on an international investigation by the German newspaper Süddeutsche Zeitung and Organized Crime and Corruption Reporting Project, of failing to apply due diligence procedures to its clients, amongst who were corrupt politicians, drug dealers, and criminals.

2021 in Fully-Verified

2021 was not much different from 2020. To be honest we all thought we are reliving the same year over again. We’re still dealing with the effects of the pandemic, we’re still l facing lockdowns and we are still working mostly remotely. Covid testing has become a big part of our lives. Vaccinations for a

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 in the United States. The number of users has

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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