#know your customer (kyc)

Don’t risk your business.

Perpetual KYC (pKYC)

pKYC, including its mechanisms for ongoing compliance, its pivotal role in combating financial crime, and its benefits for both financial institutions and customers.

Customer Identification Program (CIP)

The key aspects of the Customer Identification Program (CIP), its significance in ensuring compliance with KYC and AML standards, and its critical role in safeguarding financial institutions from fraud and money laundering activities.

Know Your Patient (KYP)

Know Your Patient (KYP) is a critical compliance process in healthcare aimed at verifying patient identities to protect their data and prevent identity fraud.

OFAC Strengthens Measures Targeting Russia's Aggression

OFAC's advisory named “Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base” provides essential guidance to foreign financial institutions.