Ultimate Beneficial Owner? With AML5 there will be a whole lot more blog

Ultimate Beneficial Owner? With AML5 there will be a whole lot more

AML5 ahoy! In the 5th incarnation of the Anti-Money Laundering Regs more people will have to be verified for KYB. Rather than one Ultimate Beneficial Owner (UBO), now anyone with a 25% share (or in a significant shareholding group) will have to be verified.

In this blog we tell you about a key detail of AML5, and how we can help you meet the new regulation coming into effect in January 2020.    

Understanding KYB and Merchant Verification blog

How to ace address verification in your KYC & KYB process

In this blog we’ll tell you why customer address verification is so important, and how you can do it easily, using live utility data. 

This new automated digital method now offers the most up to date source for address verification, and is the channel that customers and businesses are most happy to give access to, for KYC & KYB. We explain why here…

Hello Soda now covers 177 countries from Azerbaijan to Zimbabwe blog

Hello Soda now covers 177 countries from Azerbaijan to Zimbabwe

We’re delighted to announce we now operate in 177 countries! Yes that’s now 91% of the world. From Aruba to Australia, Iceland to the Ivory Coast, St Vincent and The Grenadines, and all the way to Papua New Guinea. Our solutions reach where others don’t. 

The Hello Soda KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions are truly global. We’re proud that they’re being used across a wide range of sectors, right across the world, every single day.

How we enable e-commerce companies to implement SCA blog

How we enable e-commerce companies to implement SCA

The PSD2 deadline of September 14th has passed, but some e-commerce companies still have time to implement SCA for online card transactions (possibly up to 14 March 2021). As such, for those who still need to implement SCA, all of the information below still applies. 

In this blog we give you a quick summary of what you need to know, what you need to do, and the solutions we provide to ensure all-important Strong Customer Authentication (SCA). 

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