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4 January 2020

Why Google is no longer a viable solution for KYC/AML investigation & monitoring

Highly regulated institutions face many challenges when dealing with clients and jurisdictions deemed as high-risk. Typically, companies need to go deeper and broader with AML and compliance investigations, which can be extremely time-consuming depending on the tools used. Gaining access to reliable, accurate and up-to-date content on lesser-known entities and individuals is getting harder.

Google is still the number one go-to resource for most compliance teams, but as it evolves rapidly to match a complex landscape of local privacy laws, changing user habits and a multitude of other factors, this raises the question: is it still a valid tool for use in KYC, EDD and AML investigations?

Download our white paper which includes information on how Google has changed, a study based on Arachnys vs Google and some tips on "how to reduce the noise".

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Insight details

Insight Format
Reports
Geographic Focus
Asia-Pacific, EMEA, North America