Buckle up for the crackdown: Danish authorities criticized for lax AML effort

In a recent report to the Danish Public Accounts Committee, The Danish National Audit Office (Rigsrevisionen) criticizes the authorities tasked with AML regulation in Denmark for being too lax. For regulated entities in Denmark, the reports are likely to mean increased activity and scrutiny going forward as authorities seek to pick up the slack. From … Continue reading Buckle up for the crackdown: Danish authorities criticized for lax AML effort

Probably the best identity solution in the world…

Passport and driver’s license verification used by 30.000 organizations in 180 different countries including access to the most comprehensive Business Due Diligence database with global beneficial ownership mapping.  That is just a small part of what you get by partnering with NewBanking Identity. Like the (probably) best beer in the world, we truly believe that … Continue reading Probably the best identity solution in the world…