by Antony BellingallFirst published in Fintech Magazine on 14 November 2021, available here. KYC (know your customer) and AML (anti-money laundering) compliance has become a fact of life for all financial institutions. On-boarding new customers and maintaining existing ones requires a cottage industry of continuous monitoring and reporting using sanction lists (for example HM […]
Policy Statement It is our policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to facilitation of tax evasion, whether under UK law or under the law of any foreign country. We are committed to acting professionally, fairly and with integrity in all our business dealings […]
About this policy It is our policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to bribery and corruption and are committed to acting professionally, fairly and with integrity in all our business dealings and relationships. Any employee who breaches this policy will face disciplinary action, […]
Definitions and Interpretations In this data and privacy policy, the following definitions are used: Data Collectively all information that you submit to Idenfo, via the website. This definition incorporates, where applicable, the definitions provided in the Data Protection Laws; Data Protection Laws any applicable law relating […]
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