Skip to content
Identomat Identomat
  • Features
  • Solutions
  • Pricing
  • Blog
  • Contact
Get Started
Identomat
  • Features
  • Solutions
  • Pricing
  • Blog
  • Contact
Tag: sanction lists
PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process
https://secure.gravatar.com/avatar/1dd75cee47010c8d663815cb405d87c7?s=80&d=mm&r=g
Industry Insights

PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process

One of the most underrated and painful (for the merchant) parts of the KYC process is PEP screening and sanctions checks. A mistake in the PEP and sanctions step of the process could be translated into nefarious activities such as...
February 16, 2021
Read more
Search
Tags
2020 trends ai ai aml aml AMLD6 Anti-Money Laundering artificial intelligence blockchain client onboarding compliance cybercrime cybercrime digital id digital identity digital identity digital trends doing business in Georgia eKYC EU events false positives FATF FATF financial crime Georgia Identity Verification identomat industry news industry news kyc kyc liveness check machine learning myth busters myths news OCR omnichannel press release regulations StrategEast TechCrunch Disrupt 2020 trends video KYC
Recent Posts
  • PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process
    PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process
  • 2021 Will Be The Year Of Zero Trust Security
    2021 Will Be The Year Of Zero Trust Security
  • Is Digital Identity Verification The Answer To Remote Hiring?
    Is Digital Identity Verification The Answer To Remote Hiring?
Social Links
Essentials Logo
FOLLOW US
PRODUCT
Features
Solutions
Pricing
Demo
COMPANY
Blog
Contact
Terms of use
Privacy Policy
Cookie Policy
CONTACT
  • info@identomat.com
  • 701 Ashton Ln S
    Champaign, IL, USA
Join our newsletter

Copyright 2021, Identomat Inc, All Rights Reserved

Search

Hit enter to search or ESC to close

Your shopping cart
WooCommerce should be installed and activated!