[09-17]pep screening process-aml transaction monitoring process flow

Biometrics technologies, intelligent library and tutoring system within the EURASIA project


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Author:transaction monitoring policy    pep watchlist

Keywords:verify identification,    fake kyc documents,    customer due diligence questionnaire,    domestic pep definition,    cybercrime in finance,  anti money laundering and kyc


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This article reports that Valid Systems, a provider of check cashing systems and services, is using security technology from US Biometrics Corp. The company wants to develop a product that its financial company customers can use to offer services aimed at the unbanked and underbanked. US Biometrics said that using its technology for authenticating customers when they cash checks would improve bankers' efforts to prevent fraud and could also help them attract new customers.
Fingerprint recognition systems are vulnerable to artificial spoof fingerprint attacks, like molds made of silicone, gelatin or Play-Doh. "Liveness detection", which is to detect vitality information...

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