Compliance Reference
Background knowledge and regulatory context to help your team understand the compliance checks VerifiMe performs and why they matter.
By Edward1 author2 articles
- PEP and Sanctions ScreeningThis guide explains Politically Exposed Persons (PEP) and Sanctions screening conducted as part of identity verification through VerifiMe for AML/CTF compliance.
- Understanding Basel AML Index Countries and Risk RatingsThe Basel AML Index is an independent annual ranking published by the Basel Institute on Governance that scores countries on money laundering and terrorist financing risks using 17 public data…