Insights & News
The latest insights and perspectives from our team
Verifyo vs Onfido: Verifier-Private vs Document-Bound KYC
Verifyo vs Onfido compared: verifier-private Zero-Knowledge KYC attestation versus Entrust IDV's document-bound stack, with Hold-to-Use pricing wedge.
Customer Due Diligence Requirements: Process Is Not Evidence
Customer due diligence requirements in 2026 turn on evidence quality, not process completion. FATF, MLR 2017, AMLR, and FinCEN reshape CDD around evidence.
Indirect Exposure Crypto Compliance: Why the 10x-20x Gap Persists
Indirect exposure crypto compliance thresholds remain 10x–20x above direct equivalents — a diagnostic look at why the gap persists at the evidence layer.
This Week in Compliance: The GENIUS Act and Who Proves Identity When Value Moves — 6–12 June 2026
The GENIUS Act stablecoin AML rule, a US debanking rule, robot wallets, a Philippine VASP licence gap and a SaaS data exposure — this week's compliance recap.
Best KYC for DeFi 2026: Stored-PII vs On-Chain vs Zero-Knowledge
Best KYC for DeFi 2026: stored-PII vendors, wallet-bound DID, and Zero-Knowledge architectures compared on privacy, GDPR fit, and regulator stance.
What AMLA Actually Means by Ongoing Customer Due Diligence
Ongoing customer due diligence is not a refresh schedule. AMLA Article 26(5), FATF Rec 10 and Wolfsberg are reframing the regulatory floor.
This Week in Compliance: Mastercard Stablecoin Settlement Expands
Mastercard expands stablecoin settlement to six tokens, eight chains. OFAC, AMLA, FCA also moved this week — what each item means for compliance teams.
Verifyo vs Sumsub After Sumsub's May 2026 Travel Rule Launch
Verifyo vs Sumsub after Sumsub's May 2026 self-service Travel Rule launch — where onboarding-friction and data-transfer layers diverge for compliance teams.
Synthetic Identity Fraud: Why Verification Stacks Pass Composite IDs
Synthetic identity fraud has overtaken document forgery. How fraudsters compose synthetic identities, how banks detect them, and the verification-moment fix.
This Week in Compliance: Trump's Executive Order on BSA CDD Reform
Trump's executive order on BSA CDD reform sets a 90-day clock, AMLA convenes three RTS hearings, OFAC removes 76 SDN entries, and StablR's multisig fails.
Best Zero-Knowledge KYC Providers 2026: Where the Architecture Splits
Best Zero-Knowledge KYC providers in 2026 split into three tiers — only one is a packaged product. A scope-honest map for buyers procuring against the EUDI rail.
eIDAS 2.0 Digital Identity Wallet: Proof at the AML Perimeter
eIDAS 2.0 EUDI Wallets present selectively disclosed attestations — not document copies. How regulated operators redesign the AML perimeter before December 2026.