KYC & AML insights
Practical KYCONSOLE insights on kyc & aml for cross-border teams.
KYC & AML insights
- The EU AML Package Lands in 2027: What AMLR and AMLA Change in Practice — The EU single rulebook (Regulation 2024/1640) applies from July 2027 and the new AML Authority begins direct supervision shortly after — how obliged entities can prepare customer due diligence, beneficial-ownership, and governance controls now.
- Beneficial-Ownership Changes Are Operational Events, Not Just Registry Updates — A practical way to turn ownership and control changes into trigger-based KYC work with clear evidence, escalation, and reviewer accountability.
- The Rise of Digital Identity Verification in KYC Processes — From eIDAS 2.0 to biometric liveness detection — how digital identity changes customer onboarding and compliance verification.
- AML Compliance: What Every Business Needs to Know — A practical review of AML controls, from EU 6AMLD and AMLA supervision to FATF travel rule enforcement.
- Understanding UBO Verification — How to identify, verify, and monitor Ultimate Beneficial Owners across complex corporate structures and multiple jurisdictions.