Use Cases 7 min read Apr 10, 2023 2022's Largest AML Fines Learn about some big AML fines of 2022 and inspect those violations that led to severe financial consequences.
Use Cases 5 min read Mar 18, 2023 Streamlining Your IIN Verification Process in Kazakhstan: Tips and Tricks Tips to simplify the IIN verification process in Kazakhstan.
Legal & Compliance 4 min read Jan 26, 2023 Compliance Solutions for NFT Marketplaces: The Role and Options Learn about regulatory challenges NFT marketplaces face and solutions that can radically streamline and facilitate their AML/KYC compliance-related routine
Use Cases 5 min read Dec 12, 2022 Business-to-Business Payments: The Rapid Evolution of a Business Acceleration Tool Most popular approaches and prospects for B2B payments today.
Guide 3 min read Oct 19, 2022 GUIDE: AML compliance for Marijuana-related businesses -------------------------------------------------------------------------------- When getting into business relations with the Cannabis business industry one must correctly identify whether the business or the beneficial owner is considered to be a high-risk one. Depending on whether the business is producing cannabis products or touches upon the support of producers - the risk level varies.
Guide 2 min read Oct 4, 2022 GUIDE: KYC for the Adult Industry Adult websites require special attention to user access and, specifically, the age verification process. Learn more on how Kycaid manages these kinds of verifications.
Fraud Prevention 3 min read Aug 24, 2022 Arbitrage Betting: Does It Harm Betting Businesses and What Is the Role of KYC in Detecting Arbers? Arbitrage betting is an undesired occurrence for many bookmakers. Discover how KYC can help identify arbers while keeping your business secure and your customers – satisfied.
Legal & Compliance 4 min read Aug 3, 2022 Online Identity Verification is a Shield to the Cryptocurrency Future Regulatory compliance is a severe challenge in the crypto world. Explore how KYC procedures can expand the adoption of blockchain by delivering safety and preserving user privacy.
Fraud Prevention 4 min read Jun 2, 2022 Multi-Accounting: is your business at risk? Multi-accounting is a number of accounts on one site (a social network, a special online service, and so on) that are managed by one person. It is used in completely different areas — for working with social networks, online shops, bets, and token sales. Users create dozens of accounts and, accordingly,
Use Cases 4 min read Apr 26, 2022 The identity verification process for sports betting and online gambling The identity verification process for sports betting and online gambling. Why does ID verification matter for sports betting and online gambling?
