AML - Leading KYC & AML compliance solution

3 min read Oct 14, 2026

Enhanced Due Diligence Checklist: 12 Items Auditors Expect

A practical EDD checklist with 12 essential checks, key risk triggers, and documentation requirements to help compliance teams prepare for audits.

Legal & Compliance

3 min read Oct 12, 2026

KYC Requirements in the UK: Rules, Checks, and Who Enforces Them

Explore UK KYC requirements, including FCA regulations, identity verification, sanctions screening, beneficial ownership, and enhanced due diligence.

KYB

4 min read Sep 28, 2026

The UBO Challenge: Automating Complex KYC Requirements for Corporates and Institutional Clients

Complex corporate structures can turn KYB into a weeks-long process. Learn how automated UBO mapping, registry checks, sanctions screening, and risk-based EDD can accelerate corporate onboarding while reducing manual compliance work.

KYC

5 min read Sep 23, 2026

Navigating FICA: The Technical Architect’s Guide to KYC Compliance in South Africa

Learn how to automate FICA identity verification in South Africa with non-document verification, passive liveness, risk-based checks, and AML screening.

iGaming

5 min read Aug 6, 2026

5 Best KYC Solutions for Online Gaming in 2026

Compliance checkpoints are killing conversion in iGaming, where every extra second of friction drives players to a competitor's sportsbook. We compare KYCAID, Sumsub, Veriff, IDnow, and Jumio on passive liveness UX, cross-device handoff, and false-positive rates for high-volume player onboarding.

KYB

5 min read Aug 6, 2026

Best Real Estate KYC Tools in 2026

Real estate remains a top vector for money laundering, and manual UBO mapping under FinCEN and AMLD6 rules slows down escrow. We compare KYCAID, First AML, Thirdfort, Sumsub, and ComplyAdvantage on UBO extraction, Source of Funds automation, and continuous AML monitoring for high-value transactions.

AML

4 min read Jul 31, 2026

Digital Identity Verification in 2026: How to Reduce CAC without Compromising AML Compliance

Poorly optimised verification flows cost platforms up to 40% of users at onboarding — but lowering security isn't an option in 2026. Here's the architecture that solves both.

AML

4 min read May 5, 2026

Handling False Positives in AML Screening: Strategies for Compliance Officers

Alert fatigue is destroying compliance budgets. Discover actionable strategies for MLROs to handle AML false positives using automated triage and suppression lists.

Brazil

5 min read Apr 13, 2026

Peru vs. Brazil: Comparing LatAm’s Newest Gambling Regimes

A technical comparison of LatAm's biggest regulated iGaming markets. Discover the infrastructure differences between Brazil's SPA/Sigap and Peru's MINCETUR/UIF.

Guide

8 min read Feb 17, 2026

How to Automate Ongoing Monitoring for High-Risk Clients (2026 Guide)

Learn how to transition from periodic reviews to Perpetual KYC (pKYC). Discover strategies to automate ongoing AML monitoring for high-risk clients and reduce false positives.

AML

6 min read Apr 30, 2025

What Are OFAC Sanctions Lists? Full Guide for 2025: Types, Use Cases, and Compliance Tips

Discover what the OFAC sanctions lists are, why they matter, who must comply, and how to screen effectively. A complete guide for compliance professionals in 2025.

AML

6 min read Apr 24, 2025

AML vs KYC: Key Differences and Their Importance

Learn the difference between AML and KYC, how they work together, and why both are essential for compliance, fraud prevention, and business trust.

AML

8 min read Apr 16, 2025

What Is a Politically Exposed Person (PEP) and How to Handle PEP Screening

Learn what a Politically Exposed Person (PEP) is and how to screen them effectively. Understand PEP risks, compliance needs, and KYCAID’s AML screening tools.