Tag: Onboarding

Trustfull have announced a strategic partnership with Dotfile to strengthen fraud prevention controls during digital onboarding for FinTechs. The collaboration aims to tackle synthetic identity...

When a financial institution mis-sells a financial product, the consequences can be severe—sometimes even leading to a licence revocation. This scenario recently unfolded in Oman,...

Resistant AI’s Threat Intelligence Unit has delved into one of the darker corners of the internet to test a worrying hypothesis: it is possible...

Onboarding new customers or vendors can often feel overwhelming — a necessary but complex process that can easily become a compliance minefield. When tax...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

SmartSearch has partnered with T-Tech, a specialist technology consultancy serving the accountancy sector, to automate and enhance AML compliance. The partnership combines SmartSearch’s advanced...

The old saying “garbage in, garbage out” takes on a sharper edge in compliance. In KYC processes, poor-quality or outdated data can result in...

KYC processes remain one of the most important aspects of compliance for financial institutions, yet too many firms continue to rely on fragmented systems. Spreadsheets,...

Policies and procedures are often underestimated, yet they are critical for building an audit-ready tax compliance programme.

The Financial Conduct Authority (FCA) has put anti-money laundering (AML) failures firmly in its sights as part of its five-year strategy plan for 2025–2030....