The development of in-house AML screening software, on the other hand, will be prohibitively expensive. You won’t have to engage numerous manual AML and KYC verification personnel to screen consumers ...

Antony Bellingall, Director and Co-Founder of Idenfo, unpicks the challenges faced by financial institutions when it comes to AML best practices ... associated with name screening. Read on to find out ...

proudly announces its new Anti-Money Laundering (AML) and Know Your Customer (KYC) Screening Service, designed to help global firms and businesses safeguard against financial crimes, including ...

iDenfy’s AML Screening and Monitoring solution kit will automate compliance ... meet AML and Know Your Customer (KYC) requirements without creating friction and compromising user experience. As a ...

Until recently, financial services organizations relied on alphanumeric matching to screen their customers against watchlists to fulfill their Know Your Customer (KYC) and Anti-Money Laundering ...