add share buttonsSoftshare button powered by web designing, website development company in India

Tag: online identity verification

  • Reasons Why KYC is Significant For Banks

    Banks and other financial institutions were the first ones to come under the regulatory obligations of KYC and AML screening. It all started with the Banking Secrecy Act of the U.S and now every country has its own KYC/AML laws while some global authorities such as FATF are also developed. Nowadays every financial institution is…