If you ask a compliance officer at any e-payments company, a neobank, or a digital asset business how many identity checks their customers pass through, the answer today would be far higher than what it was a decade ago. Personally Identifiable Information (PII) is collected regularly during onboarding. It’s collected
The identity archive nobody meant to build
5 min read
The identity archive exists, but is it secure and compliant? Four questions to ask this quarter.
Accounting, AML, CDD, CIP, Compliance, Cybersecurity, Data, EU, Finance, FinCEN, FINRA Rule 4511, Industry, KYC, Money laundering, Money Laundering Regulations 2017, Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Personal data, Privacy, UK, US Content