Group 1 - The core viewpoint emphasizes the importance of compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations, highlighting the advanced screening capabilities of the World-Check platform to help compliance teams identify potential criminal activities and minimize false positives [1] - The seamless digital identity verification and account opening process is identified as a key driver for adopting digital services, with solutions integrating digital identity verification, identity validation, and risk screening through a single efficient API [2] - Comprehensive KYC due diligence reports are provided, offering in-depth insights and background checks on individuals or corporate entities, regardless of their industry, size, or geographical location [3]
报名倒计时 | 跨境支付的未来：速度、合规与技术创新
Refinitiv路孚特·2025-06-17 01:55