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Introduction To Continuous Monitoring In AML Anti-Money Laundering (AML) systems exist to prevent the movement of money linked to crime: whether that crime involves fraud, bribery, corruption, drug trafficking, tax evasion, terrorism financing or any other unlawful activity. Criminals adapt quickly to the controls placed around them. That is why
Introduction In a world that is rapidly digitising, identity has become the cornerstone of trust. Whether opening a bank account, accessing healthcare, onboarding for employment, or engaging in e-commerce, digital identity systems form the foundation upon which secure interactions are built. Yet, one of the greatest challenges facing governments, businesses,
Introduction: Why Onboarding Determines Unit Economics Franchise onboarding is far more than an administrative formality; it is the foundation upon which the success and profitability of a franchise system rests. Research shows that well-structured onboarding programmes can increase franchisee satisfaction and retention by up to 30%, directly impacting long-term unit
Introduction Document forgery has evolved from crude photocopies to sophisticated digital manipulations that can bypass basic checks during onboarding, lending and periodic KYC. For BFSI teams, forged identity documents, income proofs, bank statements and business registrations create simultaneous exposure across credit, fraud, AML/CFT and reputational risk. Global regulators increasingly expect
Why Retail Onboarding Matters In 2025 Retail margins are under pressure while risk is rising. Returns alone are projected to reach $890 billion in 2024, with retailers estimating that 16.9% of annual sales are returned—costs that squeeze unit economics and expose weak intake controls. Strong, data-led onboarding is no longer
Introduction As enterprises scale beyond boundaries, across geographies and industries, ensuring the authenticity of individuals they onboard, whether employees, vendors, gig workers, or partners, has never been more important. Thorough, legacy-based background verification (BGV) processes are increasingly proving inadequate in coping with modern workforce dynamics, rising fraud, and the demand
Introduction From drug trafficking and organised crime to tax evasion and corruption, financial crime thrives when illegal proceeds are successfully disguised as lawful income. At the heart of this deception lies the practice of money laundering—a calculated process that allows criminals to obscure the origin of their wealth and reintegrate
What Is Pre-Employment Background Screening? Pre-employment screening is a process used by employers to verify the background, qualifications, and suitability of a candidate before finalizing a hiring decision. This screening typically includes various checks, such as criminal background, employment history, education verification, drug testing, and credit checks. The primary goal
Introduction Anti-Money Laundering (AML) regulations are increasingly crucial in the real estate industry. Given the high-value transactions involved in property dealings, the real estate sector is particularly susceptible to money laundering and terrorist financing. Therefore, estate agents must implement robust AML checks to ensure compliance with legal requirements and to
Introduction Due diligence is a crucial process in the banking sector, aimed at assessing and mitigating risks associated with financial transactions, partnerships, and client relationships. At the same time, traditional due diligence focuses on verifying positive aspects such as creditworthiness, compliance, and financial health, negative due diligence delves into identifying
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