The implementation of the Customer Due Diligence (CDD) Rule in 2018 by the Financial Crimes Enforcement Network (FinCEN), continues to impact various organizations, but not in the way many may think. Now that the rule is in effect, companies are confident in the amount of data they are gathering and are now looking more closely …
Filtered by tag:
KYC
Law Firm Reputation in the KYC Age
My wife hates shopping. But with three active kids, a dog and an absent-minded husband, it’s necessary. To make her life a bit more convenient, she spends time finding ways to shop online. It’s hard to deny the convenience. But more important, it enables her to research and read reviews. I will often see her …
- July 24, 2018
- Alex Cook
Thomson Reuters Expands CLEAR ID Confirm With Business Data
Thomson Reuters has expanded its identity verification process — CLEAR ID Confirm — to include business and organizational data. As part of the CLEAR online investigations suite, CLEAR ID Confirm leverages comprehensive, up-to-date public and proprietary data to enable organizations to complete identity verification tasks, including risk evaluation and business vetting. The product is tailored …
- September 22, 2017
- Alex Cook
Thomson Reuters Launches CLEAR ID Confirm
Thomson Reuters has launched a new solution to streamline the identity verification process – CLEAR ID Confirm. As part of the CLEAR online investigations suite, CLEAR ID Confirm leverages comprehensive, up-to-date public and proprietary data to enable organizations to verify an individual’s online identity, payee identity and customer identity. CLEAR ID Confirm is designed for …
- February 16, 2017
- Alex Cook