The Traderszone Network

Published in TZ Latest News 14 March, 2017 by The TZ Newswire Staff

Why Strong Digital Identity Verification Is Key To Meeting AML Requirements

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. Sarah Clark, GM of identity at Mitek, joined Karen Webster to discuss what process and technology can do to help meet AML requirements to truly authenticate who people are.

read more