Argentina Cryptocurrency Laws 2025: Overview and Core Laws
🗒️ Key Highlights Argentina requires all crypto businesses with monthly volumes exceeding 35,000 UVA (about $29,246) to register as VASPs […]
Common Uses of Biometrics in Business [Examples Included]
🗒️ Key Highlights The biometric technology market is expected to reach $83 billion by 2027, driven by increasing cybersecurity threats
Cryptocurrency in India: KYC and AML Regulations [2025 Guide]
🗒️ Key Highlights Crypto businesses in India now follow banking-level KYC and AML regulations since March 2023, when VDA service
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Bringing KYC to Every Corner of India with RBI: Video KYC, Security, and More
On April 1, 2025, the Reserve Bank of India will complete 90 years. That’s 90 years of shaping how India
Canada GST Verification: Using Official Registry (+ Automation)
🗒️ Key Highlights The entire tax credit system relies on businesses doing proper due diligence – the CRA treats invalid
AML Transaction Monitoring Rules with Examples and Best Practices
🗒️ Key Highlights AML transaction monitoring rules set boundaries, spot red flags exceeding limits, route suspicious activity to humans, and
KYC Challenges: Common Issues + Solutions [2025 Guide]
🗒️ Key Highlights Companies spend nearly USD 48 million per year on average for manual KYC processing, according to KPMG.
Biometric Passport vs Optical Passport: What’s the Difference?
🗒️ Key Highlights Biometric passports are significantly more difficult to counterfeit due to encrypted chips and digital signatures. Optical passports
What Is a Machine Readable Zone? MRZ Codes Explained
🗒️ Key Highlights MRZ contains your name, date of birth, nationality, document number, document type, issuing country, expiration date, and
Minor KYC Compliance Guide [2025]
🗒️ Key Highlights Account ownership can transfer when customers reach the majority age (18-21, depending on the state), with new