Get Ready for AMLR and eIDAS 2.0. [Download the practitioner's guide.](/content/resources/white-papers/e-id-inflection-point?utm_campaign=e-id-inflection-point&utm_medium=social&utm_source=announcement-bar/index.html)

# AML

**What is Customer Due Diligence (CDD)**

**What is Enhanced Due Diligence (EDD)? Definition, Process & Requirements.**

###### 162 AML

**FINTRAC Insights: An Overview of Canada’s Identity Verification Guidelines and Reporting Obligations**  
FINTRAC identity verification requirements, obligations and guidance for Reporting Entities doing business in Canada.

**The Payments Race: How to Verify at the Speed of Money**  
Discover how payments companies can navigate fraud and compliance challenges in the fast-growing cross-border payments industry.

**5 Key Money20/20 Insights: AI, Compliance and the Future of Trust and Safety**  
5 key insights from Money20/20 USA on how AI, compliance, and trust and safety are reshaping the future of financial services.

**APIs Deliver Simplified Integration for KYC Compliance**  
Identity verification APIs are having a substantial impact on AML/KYC compliance, enabling financial institutions to grow faster & more efficiently.

**Perpetual KYC Applies Ongoing Customer Due Diligence for End-to-End Security**  
Perpetual KYC helps keep awareness of the risks they pose through thorough ongoing CDD procedures to help control and maintain compliance.

**EU Moving Forward With Anti-Money Laundering Authority and Single Rulebook**  
The EU is establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to supervise financial sector entities.

**How to Identify a Politically Exposed Person (PEP) and Achieve Compliance**  
Meticulous AML/KYC watchlists help ongoing identity checks against lists of high-risk individuals known as “politically exposed persons” (PEPs).

**Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)**  
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.

**Understanding Ultimate Beneficial Owner (UBO) Requirements and Risks**  
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity and is a vital check for AML/KYC compliance.

**Automating Global Watchlist Search, Screening and Monitoring**  
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.

**Cryptocurrency compliance: Preparing for evolving regulations**  
Crypto exchanges that understand compliance requirements and have flexible systems can position themselves for success.

**Customer Identification Program Requirements Can Pose Complex Challenges**  
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.