Author
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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Ever wondered what KYC really means? It's not just another acronym in the business world.…
Third Party Due Diligence: Steps, Best Practices, And Obstacles
Third-party due diligence is essential for managing risks associated with an expanding network of partners,…
Ongoing Monitoring Systems: Components, Procedures & Examples
An effective monitoring system involves identifying and assessing risks, implementing controls, and conducting regular reviews…
Essential Steps for Successful Merchant Onboarding
Getting merchants onboard quickly and securely is key to helping businesses grow sustainably. The onboarding…
7 Powerful Ways To Verify Offshore Companies And Uncover Their Hidden Owners
Verifying offshore companies and uncovering their hidden owners is a crucial task to ensure transparency,…
7 Foolproof Ways To Check If A Company Is Legit: 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
Explore a detailed guide on KYC compliance for financial institutions: key processes, requirements, and best…
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,…
Enhanced Due Diligence (EDD): Steps, Benefits, & Guide
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
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…
Smurfing Vs Structuring: Money Laundering & Banking Guide
Structuring and smurfing are illicit financial tactics used to circumvent anti-money laundering (AML) and counter-terrorist…
Know Your Business (KYB): All That You Need To Know
As we look deeper into the digital age, the risk of financial crimes increases. This…
UBO Verification: Verifying Ultimate Beneficial Owners
UBO verification is a meticulous process integral to thwarting financial crimes such as money laundering…
Interview With Kiya Boyd – Senior Sales Representative at Cellbunq
In a recent interview with SafetyDetectives, Kiya Boyd, Senior Sales Representative at Cellbunq, shares insights into…
2024’s Top 5 Revolutionary Regtech and Fintech Trends
By 2024, the utilization of fintech solutions will enable companies of any scale to provide…
OneMoneyWay Sign With Cellbunq To Streamline Merchant Onboarding
OneMoneyWay partners with Cellbunq to enhance merchant onboarding with advanced compliance solutions, boosting efficiency and…
Contiant Sign With Cellbunq To Ensure Compliance For Open Banking Payments
Date: 2023-11-11 Stockholm, Sweden – In a significant move that underscores the growing importance of…
AO Pay Sign With Cellbunq To Ensure Compliance In Payments
Date: 2023-11-01 Stockholm, Sweden – In a significant move that underscores the growing importance of…
How to Authenticate ‘John Doe’: An In-Depth Guide
Navigating the complexities of verifying unidentified individuals, often referred to as ‘John Doe,’ involves a…