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Fintech Compliance: AI’s New Role in Combating Corruption

by Antony BellingallFirst published in Fintech Magazine on 14 November 2021, available here.   KYC (know your customer) and AML (anti-money laundering) compliance has become a fact of life for all financial institutions. On-boarding new customers and maintaining existing ones requires a cottage industry of continuous monitoring and reporting using sanction lists (for example HM […]

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Anti-Corruption and Bribery Policy

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, […]

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General Privacy Policy

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 […]

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Anti-Money Laundering Policy

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 […]