The RegTech Hub

An address is a vital identification attribute to verify a person’s identity. Proof of Address is often requested when opening a bank…

The UK and EU are often leaders when it comes to regulatory oversight. For example, the EU’s 6AMLD and GDPR are global leading initiatives…

If you’re doing business with other businesses, it’s vital to know that they are legitimate. Performing Business Verification, or Know Your…

One of the most potent identity verification data points is an address. After all, real people generally have a real-world place of…

Regulated organizations must search and screen global watchlists for named corrupt, criminal, and sanctioned people and entities. Having…

Can an effective identity verification process become a competitive advantage for crypto exchanges while safeguarding their customers…

The Asia-Pacific (APAC) region has among the highest adoption and growth rates for cryptocurrencies. Lawmakers and regulators in the area…

China’s Personal Information Protection Law (PIPL) went into effect on 1st November 2021. With the Cybersecurity Law and the Data Security…

The scale of money laundering is staggering; a UN study puts it at two to five percent of global GDP, which equals $800 billion to over $2…

The requirement to discover the beneficial ownership of business customers, partners, suppliers and other business relationships is…