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KYC, aml/bsa compliance, know your customer

Intelligent KYC: Beyond the Binary

Posted by Annie C. Bai on Jun 8, 2020

When it comes to knowing your customer (KYC) in order to prevent financial crimes, it’s insufficient to think solely in terms of the letter of the law. 

KYC, Third Party Fraud, CIP

Do you need KYC ASAP? Call us PDQ before you're OOL (Out of Luck).

Posted by Erick Soto on Nov 5, 2019

The many, many, many well-publicized breaches of various high-profile, high-volume data sources have spilled a wealth of otherwise-private consumer information into the public and dark domains...

AML, KYC, Identity verification, GDPR

Online safety - Overview of regulations protecting our identities

Posted by Tyler Hess on Sep 30, 2019

As the FinTech industry continues to grow, the demand for tougher regulations and compliance with them is much higher. What regulations are applicable to financial services and what do they...

KYC, Identity verification, Artificial Intelligence, identification verification

The future of AI for identity verification

Posted by Socure on Nov 19, 2018

Socure Founder and Chief Strategy Officer Sunil Madhu joined Arif Ahmed, SVP of emerging payments and technological innovation at U.S. Bank, and Frank Villavicencio, CPO for access and identity at...

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