[09-17]kyc aml-pep stands for in banking

Precise Biometrics Publishes Annual Report for 2011


id proofing

Author:compliance fintech    face recognition identity verification

Keywords:a politically exposed person,    biometrics privacy,    transaction monitoring of accounts helps in preventing which stage of money laundering,    customer identity proofing,    kyc processes,  kyc meaning in finance


Biometric solutions in the polish banking sector – chances and threats
The article discusses and aims to provide businesses with understanding and assistance on how technology solutions can support their efforts to comply with the obligations of the AML/CTF Act. Some of the benefits that vice biometrics technologies offer are highlighted
The global mobile biometrics market is forecast to grow at a CAGR of 156.9% over the period 2013-18, according to TechNavio analysts. One of the key factors contributing to this market growth is the increasing use of personal devices for financial transactions.

Similar Articles