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How electronic identity verification helps financial companies stay on top of regulations for preventing financial crime

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Many companies need to be able to verify the identity of their customers for a variety of reasons, but for some industries this isn't just a best practice, but rather a necessity in order to comply with regulations. In the financial industry, for example, companies should have programs in place to meet Anti-Money Laundering (AML) … continue reading The post How electronic identity verification helps financial companies stay on top of regulations for preventing financial crime appeared first on SD Times.

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