Arachnys harnesses the world’s information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure our collective futures. And everyone who works at Arachnys shares a common destination to deliver on that vision -- we strive to build superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions, and a great company that does good in the world.
And finally, the Federal Deposit Insurance Corporation (FDIC) responds to growing concerns over entire categories of customer being denied services by banks that are concerned about compliance with the Bank Secrecy Act. The FDIC advises financial institutions to adopt a risk-based approach in assessing individual customer relationships and estimate their ability to manage risk on a case-by-case basis.
New sources: 54
Source of the week: Iran’s Company Registration Office - Legal Entities’ National ID Portal
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