Articles with tag like: PEP screening

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OpenCorporates added to IdentityMind's Data Ecosystem

News | Digital Identity, Security & Online Fraud | 07 May 2020

IdentityMind has revealed that data from OpenCorporates, an open database of companies in the world, was added to the IdentityMind Data Ecosystem. 

IdentityMind, OpenCorporates, partnership, data , KYB, regulations, identity, audit, PEP screening, ML, case management, KYC

Kompli-Global, ComplyAdvantage form regtech alliance

News | Digital Identity, Security & Online Fraud | 01 May 2020

Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.

regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, sanctions, PEP screening