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For the latest iComply news, events, and updates

Corporate Due Diligence: Putting the KYB in KYC

Corporate Due Diligence: Putting the KYB in KYC

Do you know who you’re doing business with? Corporate due diligence, Know Your Business (KYB), and Know Your Customer (KYC) protocols are essential safeguards against money laundering, fraud, and misappropriation of funds for criminal purposes. From onboarding new...

Uncovering the Risks of Synthetic Identities

Uncovering the Risks of Synthetic Identities

Meet “Joe Smith”, your suspiciously-good-on-paper prospective client applying for a line of credit. While many of Joe’s details seem to be tied to real documents like a valid Social Insurance or Social Security Number (SIN/SNN), address, and (of course) a glowing...

Stepping Up Your AML Practices in 2023

Stepping Up Your AML Practices in 2023

As we ease into 2023 and reflect on the ever-evolving world of digital security, there’s no denying that fraudsters have become incredibly advanced in their approach—an estimated 90% of money laundering crimes still go undetected—making AML protocols more important...

Protecting Digital Assets with KYC

Protecting Digital Assets with KYC

Are your KYC protocols set up to protect your customers and your digital assets? With the digital world constantly evolving and new assets entering the market, ensuring that your due diligence and identity verification platforms are up to current regulations is...