Identity Insights | New CIP Requirements Expected from FinCEN
Socure VP of Compliance Solutions Debra Geister discusses the impact of the first major regulatory changes in decades from FinCEN, and the expected expansion of Customer Identification Program (CIP) requirements.
Mastering Technology for Automated CIP and Enhanced Risk Assessment
Socure is the leading platform for digital identity verification and trust.
Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.