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Category: Finserv

Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients

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Through this partnership, Veriff will provide Alloy customers with additional identity verification capabilities and KYC solutions to leverage during client onboarding in more than 230 countries and territories.  Veriff’s identity verification technology will be made accessible through Alloy’s platform, allowing  fintechs and banks to quickly and effectively verify identities during new customer onboarding while meeting

What does FINRA do?

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From AML to KYC, the world of identity verification is filled with acronyms. Today, we’re going to help you decode one of the most common: FINRA.  Here at Veriff, our customers often ask us questions like “What does FINRA do?”, “Who is FINRA?”, and “What are the benefits of FINRA?” Well, in this guide, we’ve answered all these

Biden and FinCEN aim to combat corruption with AML legislation

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A header image for blogs about the findings in our 2021 Fraud Report related to Fintech.

At the close of 2021, the Biden administration announced its comprehensive U.S. Strategy on Countering Corruption. This strategy emphasized two key enforcement priorities: anti-corruption and anti-money laundering. In an effort to root out corruption, the Biden administration plans to issue regulations that will improve transparency in regard to beneficial ownership and real estate transactions. In

Anti-Money Laundering Act 2020 – What it Means

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Generally, Anti-Money Laundering (“AML”) is a set of policies and procedures that financial institutions should implement to obtain knowledge of their clients, in order to prevent financial crimes. In order to combat money laundering and terrorist financing, AML regulations have been enacted around the world. These are mainly applicable to credit and financial institutions, and certain other entities