Featured
Exploring the Three Stages of Money Laundering for AML Awareness
Money laundering is a pervasive global issue that poses a significant threat to the integrity of financial...
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A Guide to Customer Verification: Methods, Importance, and Tips to Verify Customer Information
In an increasingly digital world, verifying a customer's identity has become a critical process for businesses to...
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Resources
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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Discover the Benefits of an Employment Screening Check
The hiring process is an extensive process that involves more than just resumes and interviews. Employment screening...
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Discover the Benefits of a Single Customer View
If you are a business looking to get the most out of your...
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