OFAC 10 min read May 8, 2025 How to Conduct OFAC Screening: Step-by-Step Guide for Financial Institutions Ensure compliance with U.S. regulations by mastering OFAC screening. Our step-by-step guide walks financial institutions through the process, from data collection to managing alerts.
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.
