Compliance

Links

• Wikipedia

Glossary

• Anti-Money Laundering/Combating (AML)
• Bank Secrecy Act (BSA)
• Counter-Terrorism Financing (CTF)
• Customer Data Platform (CDP)
• Customer Due Diligence (CDD)
• Know Your Business (KYB)
• Know Your Customer (KYC)
• Office of Foreign Assets Control (OFAC)

Terms

• Business Onboarding
• Digital Identity
• Due-Diligence
• Identity Verification
• Virtual Branch

Tools

Managed

• Ondato
• Onfido

Open Source

• Ballerine