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KYC/KYB & Ongoing due diligence: The ultimate guide
Keeping customer knowledge current is fundamental to anti-money laundering and counter-terrorism financing regulations (AML-CTF). This guide covers the essential points of this continuous monitoring system and the challenges it may pose.
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KYC/KYB risk scoring matrix: All you need to know
In this guide, we describe the key elements of a risk scoring together with impor- tant questions you must ask yourself before implementing an efficient risk scoring.
Building vs Buying: Financial compliance software
This guide will present you with a case study of a build vs. buy decision and the 10 key questions to ask yourself to make the best possible decision for your organization when it comes to choosing between building an in-house solution or buying a B2B decisioning platform.