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