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🗒️  Key Highlights Non-compliance with employment identity verification can cost businesses up to $27,894 per employee. 39% of employees hide […]

🗒️  Key Highlights A misaligned investor who’s hard to buy out can cost your business more than passing up their

🗒️  Key Highlights The 2020 financial year saw institutions pay €12.09 billion in penalties for AML compliance failures. Nearly half

🗒️  Key Highlights Starting a business requires three main documents: securing a company name, submitting Articles of Incorporation or Organization,

🗒️  Key Highlights Current data shows that 17% of the population in America change addresses each year, showing the importance

🗒️  Key Highlights Video KYC differs from traditional methods by enabling direct visual verification instead of only using scanned documents.

🗒️  Key Highlights Financial institutions need to adjust their RCA monitoring based on risk levels, considering factors like PEP relationships

🗒️  Key Highlights Synthetic identity schemes created a $3.1 billion loss potential across the United States in 2023. Digital account

🗒️  Key Highlights Global business verification systems show an 80% successful compliance onboarding rate, with the remaining 20% representing significant

🗒️  Key Highlights Businesses that experience high levels of payment fraud may face increased scrutiny from banks and payment processors,