A Guide to Anti-Money Laundering (AML) Compliance

On June 19, 2018, the European Union kickstarted its new anti-money laundering directive, AMLD5. The new directive builds on the points made in the AMLD4, with changes designed to strengthen anti-money laundering efforts and combat the financing of terrorism. To help you navigate through the new directive, the following guide includes the highlights and tips

Helping the 1 billion people without proof of identity

It is difficult to imagine life without an ID card or passport, but for one billion people in the world, it’s a harsh reality. With entire industries emerging to serve the world’s poorest, one of the biggest risk factors is maintaining trust and security without identification.  Many companies dedicated to making financial services and healthcare accessible