Knowledgebase

Adverse media is explained as any negative information from news sources. It can also be called negative news. One must be very careful when dealing

UBO is an acronym for “Ultimate Beneficial Ownership.” UBO means the person or organization that is the ultimate beneficiary of the company. FATF defines this

Definition of Know Your Customer (KYC) Know Your Customer (KYC) is a procedure applied to understand your customers’ risks and recognize them. It’s also called

A politically exposed person is people at risk of engaging in illegal activities such as bribery and money laundering. Having a PEP does not indicate

Financial crime is a crime against property. Financial crime is a crime against property. It involves the use of illegal or unethical methods to obtain