Tag: Compliance
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5 Best Source of Funds Check APIs That Meet UK Compliance in 2025
Get Compliant with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now Source of funds checks play a vital role in fighting money laundering. The Financial Action Task Force (FATF) emphasises that these checks help track money to its original source and verify its legal acquisition. This is a…
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KYB UK Guide: Best Tools for Quick Business Verification in 2025
Get Paid with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now Financial crime drains £290 billion from the UK economy each year, while global losses have reached £1.8 trillion. KYB UK regulations have grown stricter, especially after high-risk money laundering countries increased by 116% between 2019-2021. Businesses must…