Keeping up with KYC

NatWest faces substantial fine after admitting AML failings

KYC news

NatWest faces substantial fine after admitting AML failings

How much is the potential fine the major UK bank will have to pay? And how have they landed in such hot water? Read our KYC news blog to learn more.

Australian financial institutions concerned about AML loopholes

KYC news

Australian financial institutions concerned about AML loopholes

Several of Australia’s largest banks and financial technology companies recently spoke to the country’s senate about closing major loopholes in the country’s anti-money laundering legislation.

Ghana’s Gaming Commission enforces KYC verification

KYC news

Ghana’s Gaming Commission enforces KYC verification

Why has Ghana brought in mandatory KYC, and which provider is already leading they way? Find out in our latest KYC news post.

China’s top regulators ban cryptocurrency trading and mining

KYC news

China’s top regulators ban cryptocurrency trading and mining

It's the latest big news for cryptocurrencies, as China's government takes drastic action against digital trading and mining. Learn more in our KYC news post.

New proposals strengthen the EU’s anti-money laundering and countering financing of terrorism (AML/CFT) rules

KYC news

New proposals strengthen the EU’s anti-money laundering and countering financing of terrorism (AML/CFT) rules

The European Union is working hard to combat money laundering and financing of terrorism, which is why they've made a wave of new proposals to strengthen their defences. Find out all about them here.

How will the EU’s new AML authority help transform AML/CFT supervision?

KYC news

How will the EU’s new AML authority help transform AML/CFT supervision?

As part of recent European Union proposals to strengthen AML & CFT regulations, they will look to establish an anti-money laundering authority. When will the AMLA be launched, and what will it do? Find out here.

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