Advanced KYC Compliance
Operations Email Series

In this email series 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 series 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 series, delivered directly to your inbox over 5 weeks, will provide key insights into the following topics:

  • Establishing beneficial ownership: FinCEN’s UBO guideline and the EU fourth directive
  • Tracking source of funds and source of wealth - and the importance of knowing the difference
  • Non Face-to-Face Validation in Canada
  • Sanctions related to multi-character identity data and foreign countries 
  • Virtual Currencies
  • The “close associate” PEP problem
  • Synthetic identities
  • And more!

This series is a followup to our KYC fundamentals guide, a primer with high-level KYC concepts and best practices, which has been downloaded more than 10,000 times. 


About IdentityMind

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.

Analyst Recognitions

Sample Vendor in Identity Proofing and Corroboration

“Hype Cycle for Identity and Access Management Technologies, 2018”

Sample RegTech Vendor

“Hype Cycle for Digital Banking Transformation, 2018”

Leading AML Advanced Analytics Vendor

“The AML of Tomorrow: Here Today” 2018


“IDC Innovators: Identity Proofing Solutions to Prevent New Account Fraud and Enhance KYC Compliance, 2018"

Representative Vendor

“Market Guide for Identity Proofing and Corroboration" 2018