All the ZignSecโs group companies aim for the highest level of support to their customers and provide top-level #KYC, #KYB, eID, and #AML services.
@BASIS_ID , @ZignSec , @Webshieldltd , Wyzer are happy to welcome Remit Choice among the satisfied customers of the ZignSec group.
@remitchoice goes with @BASIS_ID
Remit Choice is the best service to send funds overseas and we are pleased to announce a partnership where BASIS ID will verify users and help the company comply with #aml regulations.
Simply download an easy-to-use Remit Choice app, send money and track your transfers. Make new or repeat transfers, wherever you are, with a few simple clicks
https://t.co/D7kDOeuyCM
https://t.co/ydR5iiWrPn
It will enter into force on November 15, 2022.
The PISA framework must be applied to new work schemes.
Please review this document and request additional information from your regulator.
#payments
๐ฅ This is an important reminder for companies in the European Union #EU providing payment services:
๐ช๐บ at the end of 2021, the European Central Bank (ECB) Governing Council approved Eurosystem oversight framework for electronic payment instrument, schemes and arrangements.
๐
Timm Schneider will be attending #VatorSecurities Tech Day Summit on February 23rd at 1:00 PM CET.
Tech Day Summit is a digital event where investors get the chance to meet the most exciting and innovative companies within Swedish #Tech.
Sign up here: https://t.co/pas3WiADgE
If you want to become a better #HighRisk#Underwriter in 2022, why not kick off the year with registering for our in-person #Academy course in Warsaw? Our #EarlyBird discount is only available for a limited time, so don't miss it: https://t.co/bHQKieEhhJ
#Cyber-attacks and #DataBreaches are becoming the greatest challenges to organisational resilience, confidence - and even existence. At #RiskConnect 2021, Brian Kinch and Adrian Jolly from A Jolly Consulting present a solution: https://t.co/UURfqiqK22
As the dirty cash is placed into the legitimate financial system, its source gets obscured through layering. This means using layers of transactions and multiple financial instruments to reinforce the legitimate look of the criminal money. #AML#ZignSec
Check out the map of global money laundering risks created by the Basel Institute on Governance
BASIS ID helps to avoid risks associated with money laundering using an advanced system for checking matches against PEP and sanctions lists, as well as high-class risk scoring.
#aml
Our CEO, Timm Schneider, had an interview with Bรถrsvรคrlden. There was some talk about where ZignSec is today and where we are going. ๐
Are you interested in knowing more?๐
(The interview is in English)
Click here: https://t.co/6bDJ6Vr4A5
๐ Now clients that manage more than one KYC and AML program at a time can utilize a ๐ ๐ฎ๐๐๐ฒ๐ฟ ๐ฎ๐ฐ๐ฐ๐ผ๐๐ป๐ to access them all.
Thatโs handy!
BASIS ID's KYC and AML solution is highly customizable.
Get prices for #KYC and #AML services right now
๐
https://t.co/eu1V6y28yu
๐ The BASIS ID solution is now enhanced by powerful risk scoring with more than 25 parameters to identify triggers for additional actions such as EDD or notification.
Get prices for #KYC and #AML services right now
https://t.co/eu1V6y28yu
Singapore is a global leader in terms of development of #Fintech and financial services providers. This article discusses the main regulatory framework of AML in #Singapore and gives some advice on how to be #KYC and #AML compliant under these regulations. https://t.co/SzS9sxvu9r
The increasing level of fraud in various areas of life, especially in banking, leads to the development of new types of customer identification. In this article, you will find out what behavioral biometrics is and how exactly it works
https://t.co/1okwVP3GzZ
#biometrics#kyc
It is an amazing reunion of professionals from different parts of the globe committed to making the world safer and more convenient! @ZignSec@Webshieldltd and Wyzer
#compliance#regtech
This week we had great fun and productive sessions together with Wyzer, @BASIS_ID and @Webshieldltd to take our collaboration to the next step. ๐ We are very happy to have everyone gathered here in Stockholm. It was great having you here!
Looking forward to meet you all again!