Why Strong Digital Identity Verification Is Key To Meeting AML Requirements
PYMNTS
MARCH 14, 2017
As banks and payments companies endeavor to meet anti-money laundering (AML) regulations to avoid hefty fines for non-compliance, easily identifying customers in the digital channel becomes paramount to their success. Some “old school” methods that worked in the past aren’t working anymore. In the U.S. Getting Implementation Right.
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