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Articles

Why we created ComplyTeq

With our Wallet, onboarding and continuous monitoring process will be automated.

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Why we created ComplyTeq
How NFC chips in passports can improve Identity Verification (IDV) and Know Your Customer (KYC)

How NFC chips in passports can improve Identity Verification (IDV) and Know Your Customer (KYC)

With NFC, authorities would be able to quickly and easily scan a passport to retrieve all the information stored on the chip, including biometric data.

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The importance of Ongoing Due Diligence (ODD)

The importance of Ongoing Due Diligence (ODD)

Ongoing due diligence is the process of continually monitoring your customers and their activities in order to ensure that your KYC procedures are up-to-date and effective.

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What financial institutions can do to prevent money laundering

What financial institutions can do to prevent money laundering

Financial institutions must prevent money laundering in order to protect their customers and themselves from any potential legal consequences.

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The risks associated with doing business with a politically exposed person (PEP)

The risks associated with doing business with a politically exposed person (PEP)

When you do business with someone, you are taking a risk. Mitigate those risks and reduce the chances of being impacted by corruption or financial crime.

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ComplyTeq

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8834, Schindellegi
Switzerland

Borgergade 24,
1300, Copenhagen
Denmark

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