AiPrise’s Blogs

In a pivotal move to enhance corporate transparency and combat illicit financial activities, the US Corporate Transparency Act (CTA) stands poised to take effect on January 1, 2024

Understanding the complexities of AML and CFT compliance is paramount to avoiding severe legal and reputational consequences. In this article, we will delve into what AML and CFT compliance entails

Address verification is an important step in the KYC process. It helps to prevent fraud and identity theft. Utility data can be used as proof of address.

In today's globalized and digitalized world, remote customer onboarding has become increasingly important for businesses, especially those operating in the European Union.

This blog post outlines powerful strategies for effective third-party due diligence, including customer profiling, risk management, screening techniques, KYC requirements, corporate KYC, sanction screening, and enhanced due diligence.

Global watchlist checks are crucial for compliance and risk management. However, traditional manual methods are expensive, time-intensive, and less precise.

Navigating the intricate world of cross-border payments and the associated regulatory demands can be a daunting task for businesses.

Liveness Detection in Identity Verification: Ensuring Security and Fraud Prevention

The UK's digital identity landscape is evolving rapidly, driven by government initiatives and regulatory frameworks.

Understanding ultimate beneficial owners (UBOs) is essential for businesses to ensure compliance with Anti-Money Laundering regulations.

Today, 80% of countries have searchable business registries. Countries like United Kingdom are leading the way in not only providing business information but also

Know Your Customer (KYC) is a fundamental process for businesses that helps ensure compliance with laws and regulations, while protecting against fraud.