Author
![Astrid Johansson](https://cellbunq.com/wp-content/uploads/2024/04/Johansson-cellbunq.jpg)
Astrid Johansson
[Trainee]
Astrid is one of Cellbunq’s latest add-ons to the team, she is currently undergoing a bachelor's degree in Artificial Intelligence at the Stockholm University of Technology (SIT).
Connect With Her
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An effective monitoring system involves identifying and assessing risks, implementing controls, and conducting regular reviews…
Essential Steps for Successful Merchant Onboarding
In the fast-paced digital economy, the efficiency and security of merchant onboarding are pivotal for…
7 Foolproof Ways To Verify If A Company Is Legitimate: Safeguard Your Interests Now!
Verifying the legitimacy of a business owner is an important step in protecting your company…
10 Proven Methods to Prevent Chargebacks & Boost Security
With the right strategies, merchants can safeguard their operations against fraudulent activities and unintended errors,…
How To Implement Fintech Identity Verification Solutions
Fintech identity verification stands at the forefront of this challenge, offering a bulwark against fraud…
KYC Compliance: A Detailed How-to for Financial Institutions
In today’s financial landscape, the Know Your Customer (KYC) process is more than just a…
KYC In Crypto: Meaning, Compliance And Solutions
KYC procedures play a vital role in verifying the identities of customers, mitigating potential risks,…
KYC & AML In Online Gambling: Compliance & Solution
As the online gambling industry continues to evolve, a complex web of regulations has emerged,…
What is Enhanced Due Diligence (EDD)?
Enhanced Due Diligence (EDD) is an advanced risk assessment process designed to go beyond the…
Know Your Customer (KYC) vs Know Your Business (KYB): What is the difference?
KYC, or Know Your Customer, is a critical verification process that financial institutions use to…
Proof of Address: Examples, Criteria, Acceptable Documents And Guide
Proof of Address (PoA) is a crucial verification process distinct from identity checks. It confirms…
What Is eKYC – Electronic Know Your Customer [Explained]
The full form of eKYC, which stands for Electronically Know Your Customer, underlines its digital-first…