A fraudulent, domain-authenticated government email tricked Revolut into disclosing passports, selfies and bitcoin transaction histories. What every data-holding business should learn from it.
Law · Topic
KYC & Compliance
KYC, AML, and compliance guides covering customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, PEP identification, beneficial ownership, UBO, source of funds/source of wealth, suspicious activity reports, Travel Rule for crypto, and FATF recommendations. For compliance officers, AML analysts, and fintech teams.
- 8 guides
- Updated Sep 13, 2026
- Browse all 8 ↓
Latest in KYC & Compliance
Australia’s AML/CTF Tranche 2: What Accountants, Lawyers and Real Estate Agents Must Do Before the July 2026 Deadline
Australia’s AML/CTF Tranche 2 reform brings lawyers, accountants, real estate agents and conveyancers under AUSTRAC regulation. Enrolment deadline, obligations, penalties, and an implementation checklist explained.
Travel Rule Compliance for Crypto and Fintech Businesses
A crypto and fintech guide to Travel Rule compliance, including originator and beneficiary data, VASP workflows, sanctions checks, and transfer governance.
Suspicious Activity Reports: When and How Businesses Report Red Flags
Understand suspicious activity reports, AML red flags, escalation duties, SAR timing, confidentiality, documentation, and compliance workflows for businesses.
Sanctions Screening: OFAC, EU, UK, and Global Watchlist Compliance
A practical guide to sanctions screening for OFAC, EU, UK, UN, and global watchlists, with alert review, escalation, documentation, and control design.
Beneficial Ownership and UBO Verification: Legal Requirements Explained
A legal guide to beneficial ownership and UBO verification, including ownership thresholds, control tests, registers, risk indicators, and evidence standards.
All 8 guides at a glance
- The Revolut Breach: What a Fake Government Records Request Teaches Every Business About Data Governance
- Australia’s AML/CTF Tranche 2: What Accountants, Lawyers and Real Estate Agents Must Do Before the July 2026 Deadline
- Travel Rule Compliance for Crypto and Fintech Businesses
- Suspicious Activity Reports: When and How Businesses Report Red Flags
- Sanctions Screening: OFAC, EU, UK, and Global Watchlist Compliance
- Beneficial Ownership and UBO Verification: Legal Requirements Explained
- Customer Due Diligence: CDD, EDD, and Risk-Based KYC
- KYC and AML Compliance: The Complete Business Guide
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All guides
Customer Due Diligence: CDD, EDD, and Risk-Based KYC
Learn how customer due diligence works, including CDD, EDD, risk scoring, customer verification, ongoing monitoring, records, and escalation workflows.
KYC and AML Compliance: The Complete Business Guide
A complete business guide to KYC and AML compliance, covering risk-based controls, CDD, EDD, UBO checks, sanctions screening, SARs, and governance.