Policy Statement It is our policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to facilitation of tax evasion, whether under UK law or under the law of any foreign country. We are committed to acting professionally, fairly and with integrity in all our business dealings […]
About this policy It is our policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to bribery and corruption and are committed to acting professionally, fairly and with integrity in all our business dealings and relationships. Any employee who breaches this policy will face disciplinary action, […]
Definitions and Interpretations In this data and privacy policy, the following definitions are used: Data Collectively all information that you submit to Idenfo, via the website. This definition incorporates, where applicable, the definitions provided in the Data Protection Laws; Data Protection Laws any applicable law relating […]
Background Money Laundering is the process by which criminals attempt to hide and disguise the true origin and ownership of the proceeds of their criminal activities and thereby have these funds enter the normal economy to make it seem as if they have been obtained legitimately. Terrorist Financing is the act of unlawfully and willingly […]
By Duncan Edwards, Senior Advisor
Once upon a time because that’s how all the best fairy tales begin, there was this financial institution (FI) that thought they knew everything and that they were amongst the best there could be….
The current era of RegTech and Fintech is moving fast. Most recently this space is being characterised by an increasing monetisation of data and a greater reliance on digital identity. Given the corresponding enormous changes brought about by AI, IoT and Big Data, the regulatory framework will need to keep pace and evolve alongside this […]