Breath in, breath out, this will help

Try the breathing experiment that makes AML and GDPR come together in perfect balance. What's to lose? Balancing AML and GDPR  First of all, AML regulation oblige you to secure your customer due diligence (CDD) by identifying and verifying your customers’ identities - and second of all, GDPR puts clear restrictions on HOW you can … Continue reading Breath in, breath out, this will help

Are you riding the wave of optimal KYC tech?

Just like a surfer riding the wave, smart technology can drive you forward with great energy if you master it cleverly.  When performing KYC procedures: RIde the wave - do not fight the wave. It’s a loser’s game to fight the wave. The force is stronger than you. Instead, master it. The same goes for … Continue reading Are you riding the wave of optimal KYC tech?