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Anti-money laundering

Doing your due diligence is your duty

Read more: Identity verification and risk mitigation services

Customer Due Diligence (CDD) or Know Your Customer (KYC) policies are critical elements of effectively managing your business risk and protecting yourself from financial crime, Anti-Money Laundering (AML) and Counter-Terror Financing (CTF) perspectives.

KYC is the process by which a business verifies a potential client’s identity to ensure they are legitimate. KYC rules are set in place to help diminish the risk of organizations getting caught aiding criminal activities and corruption.

Anti-money laundering laws like KYC and CDD are in place to help organizations like yours mitigate business risk. Do your due diligence. It is key to avoiding heavy fraud losses, hefty fines, and bad publicity. 

Not knowing your customer is no longer an option in today’s world. 


Additional resources to help inform your anti-money laundering program

Learn more about financial fraud:

Financial compliance

Can your compliance program keep up with the regulatory market?

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Payment fraud

Catch payment fraud schemes with real-time monitoring.

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Make sure you know your customer (KYC). It isn't optional.

Learn more

Risk management

Fraud risk is real -- manage your exposure to risk factors to mitigate damage and secure servers.

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Financial fraud

Return to the financial fraud homepage.

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Don’t let the speed of fraud threaten your business.

Fraudsters are determined, relentless and constantly evolving their efforts to outsmart you. They bombard you with their attempts to crack into your systems, open fake accounts, or takeover existing ones. When one approach fails they try another.

Don’t let them win, don’t give them the upper hand, start to be more forward-thinking in your fraud prevention strategy so you are fully prepared for their futuristic planning.

Fortunately, a single solution can help you manage it all.

Optimize your fraud risk management with CrossCoreTM.

Give us a call at (888) 727 8330.