Author name: Agrima Dwivedi

🗒️ Key Highlights The entire tax credit system relies on businesses doing proper due diligence – the CRA treats invalid […]

🗒️  Key Highlights AML transaction monitoring rules set boundaries, spot red flags exceeding limits, route suspicious activity to humans, and

🗒️  Key Highlights Companies spend nearly USD 48 million per year on average for manual KYC processing, according to KPMG.

🗒️  Key Highlights  Biometric passports are significantly more difficult to counterfeit due to encrypted chips and digital signatures. Optical passports

🗒️  Key Highlights MRZ contains your name, date of birth, nationality, document number, document type, issuing country, expiration date, and

🗒️  Key Highlights Account ownership can transfer when customers reach the majority age (18-21, depending on the state), with new

🗒️  Key Highlights Most providers offer API integration options, web-based interfaces, or SDK implementations. API integration provides the most seamless

🗒️ Key Highlights Public Access: Some places let anyone check ownership (US public companies, UK), while others keep this info

🗒️ Key Highlights KYC (Know Your Customer) is crucial for preventing fraud, ensuring regulatory compliance, and establishing trust with customers

Dubai never misses a chance to startle the world with its charm. This time the headlines are unmissable for crypto