Category: Due Diligence

The German parliament ratified the new Cannabis Act on 23 February 2024, marking a significant shift in the country's drug...

RBI has escalated its scrutiny of Fintech companies in the wake of compliance lapses, exemplified by its recent actions against...

Environmental, Social, and Governance (ESG) factors are increasingly influencing investment decisions, strategic approaches, and overall reputation. ESG due diligence, the...

Screening politically exposed persons (PEPs) is a critical component of compliance. Financial institutions use PEP screening as an essential tool...

The dynamics of the Anti-Money Laundering (AML) landscape are undergoing an extreme shift, propelled by technological advancements and innovative solutions....

In today's business landscape, companies face a complex array of risks, including financial crime, fraud, and money laundering. To mitigate...

As financial institutions strive to comply with ever-increasing regulatory and AML compliance requirements, the need for efficient and effective solutions...

In today's world of compliance, the term "PEP" carries huge significance for various financial institutions. Identifying PEP, short for Politically...

To address traditional KYC issues, innovative Remote KYC solutions like Video KYC (V-KYC) have emerged, revolutionizing the way identity verification...

On October 17, 2023, the Reserve Bank of India (RBI) made a significant move to enhance the effectiveness of the...