Featured
The Complete Guide to the End-to-End KYC Process
In an era where financial transactions are just a click away, the importance of knowing your customer...
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Effective KYC Risk Mitigation Strategies for Financial Institutions
Imagine a financial institution slapped with millions in fines because its KYC processes failed to detect fraudulent...
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Resources
Identifying money mules
Money mules, the unsung accomplices in the complex web of financial fraud, often go unnoticed and unapprehended....
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Discover the Essentials of Skip Tracing
Are you ready to embark on a thrilling journey through the realms of investigation and discovery? If...
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Strategies for Effective Anti-Money Laundering Compliance
Money laundering is a global issue that poses significant threats to the integrity of our financial systems....
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Understanding Customer Identification Program (CIP): A Comprehensive Guide
In today's rapidly evolving business landscape, maintaining effective customer identification processes has become more crucial than ever....
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Powerful Alternative Data to Reinforce Your Data Strategy
In the digital age, we at Global Data understand that businesses are constantly seeking innovative ways to...
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Know the Difference: KYC vs. Due Diligence
Ensuring compliance with legal and regulatory standards remains a top priority for financial institutions. Non-compliance can result...
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What are the 5 stages of KYC?
Know Your Customer (KYC) is a process that has been adopted by many businesses around the world...
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Implementing A SCV for Customer Identity Verification
In the modern digital world, it is increasingly important to have a secure and reliable method of...
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Does your data need a good wash? Here’s why it’s important
We all know that data is important. We use it to make decisions every day, both big...
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