In this email course you’ll learn about some of the most challenging issues you may face while onboarding clients and complying with the KYC regulatory requirements. The topics covered in this training are based on our learnings from the issues our clients face: operational teams at FinTechs, Digital/Challenger Banks, Money Service Businesses, Digital Marketplaces, Payment Service Providers, Payment facilitators (PFACs) and many other regulated organizations.
This in-depth course, delivered straight to your inbox twice a week for 5 weeks, will provide key insights into the following topics:
This course is a followup to our KYC fundamentals guide from 2016, a primer with high-level KYC concepts and best practices, which has been downloaded more than 10,000 times.
IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our digital identities, providing the most complete picture of a customer’s risk.
Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. Learn More.