Author name: Shivam Agarwal

🗒️ Key Highlights Automated identity verification eliminates most manual document review, reducing operational costs while improving accuracy and processing speed. […]

🗒️  Key Highlights DNFBP covers six main business categories that handle high-value transactions or services attractive to money launderers. UAE

🗒️  Key Highlights FBO accounts create a unique arrangement where one party controls the account while another party legally owns

We get asked about Onfido a lot. Makes sense, they’re a well-known player in identity verification, and if you’re evaluating

🗒️ Key Highlights GCGRA holds exclusive jurisdiction for all commercial gaming licensing and regulation across the UAE’s seven emirates, operating

🗒️ Key Highlights Your platform can go from hero to zero overnight if you cut corners on basic stuff like

🗒️ Key Highlights Government identification numbers serve as unique digital fingerprints, enabling citizens to access essential services and verify identity

🗒️ Key Highlights Most business contracts can be automated including vendor contracts, NDAs, loan documents, customer onboarding forms, and more

🗒️ Key Highlights Each GCC country maintains its own unique national identification system with distinct formats, security features, and administrative

🗒️ Key Highlights While not explicitly mandated by regulation, adverse media screening is considered a regulatory expectation for risk-based AML