On Identity, Trust and Fraud: In The News

Socure Expands Global Watchlist Coverage for KYC/CIP & AML Compliance 

Posted by Socure on May 19, 2016 7:30:00 AM

Organizations of Any Size Able to Meet Regulations, Enforce Sanctions Worldwide in a Single Source Solution Integrated with ID+ Digital Consumer Verification

PRESS RELEASE

New York, May 19, 2016 — Socure, the leader in digital identity verification, today announced expanded coverage for global watchlist filtering and sanctions compliance. The move enables organizations to meet regulations set by the US and other nations to interdict known or suspected money launderers, terrorists, criminals, politically exposed and other persons considered high risk.

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Topics: Compliance, AML, KYC, Watchlists

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