In the previous blog, we discussed the technological advancements in the background verification and onboarding space, and their advantage over traditional ways of conducting employee screening. We spoke about five important checks/services offered by AuthBridge. In this blog, we touch upon a few more checks that technology has transformed.
Background Checks
Understanding KYC and AML: Similarities, Regulations & Importance
Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations are extremely important in protecting financial systems against illicit activities such as money laundering, terrorism financing, and fraud. As global regulatory frameworks continue to evolve, 2025