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May 15, 2019

5 FAQ’s About KYC You Should Read

KYC or ‘Know Your Customer’ is a process which almost every one of us will be subjected to at some point in our lives. Opening a […]
May 15, 2019

Here’s What QGEN is Able to Offer You

Effective risk management, fraud prevention and Anti-Money laundering (AML) efforts are only ever as good as the KYC service providers that you hire. When it comes […]
April 15, 2019

Anti-Money Laundering Checks in the Banking Sector

The Increasing Need for Vigilance The banking sector is very vulnerable to money laundering. Money launderers may be terrorists, drug traffickers, arms dealers, or other criminals […]
April 15, 2019

KYC for the iGaming Sector

Know Your Customer (KYC) compliance programs are a regulatory requirement in the iGaming industry to safeguard against risk. Fake user profiles and the illicit laundering of […]

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