September 06, 2022

Onboarding Vendors While Staying Compliant In The Emerging Global Payments Landscape

Zenwork’s VP of Business Development, April Rae Mallord, provides insights into the global payments ecosystem and provides three key factors to success in the digital

September 01, 2022

Eliminate Bots and Bad Actors From Your Onboarding Processes

As we continue to accentuate compliance ahead of Tipalti Illuminate 2022, we want to highlight the challenges and consequences of onboarding fake users We once

August 30, 2022

How Does Compliance Fit Into the Global Payments Landscape?

Ahead of a panel discussion at Tipalti Illuminate 2022, Zenwork’s Chief Strategy Officer, Jeff Cronin, delves into how compliance plays a significant role in leveraging

July 28, 2022

Which Countries are on Sanctioned List by the OFAC

There are two things that every business needs to avoid: bankruptcy and risk. Interestingly, when a business is not fully focused on its due diligence

April 06, 2022

Politically Exposed People: How Overlooking Certain Profiles Can Be Catastrophic For Your Business

Credit: Ever heard of the term dominos effect? One small thing manages to fall and it creates a chain reaction across, taking everything else

March 30, 2022

The Standards and Regulations in Identity Verification

Identity verification is one of the most sophisticated yet critical tools of the 21st century. Be it customers, employees, contractors, and so on. Identity verification

March 23, 2022

Ongoing Compliance Requirements For Businesses

Did you know? There are approximately 32.5 million small businesses in the U.S alone? It’s true. Take a look at this report from 2021 published

March 16, 2022

How To Verify Specially Designated Nationals Profiles & Stay Compliant?

When the political and business calamity of the world economies is continuously evolving, it is important for businesses to find that one constant that protects

March 14, 2022

What Is Death Master File & What Is Its Significance In Compliance?

As the trends in identity, crime make it clear that almost no one is safe from identity theft, businesses are having a hard time complying

March 11, 2022

What Is An OFAC Check?

The Office of Foreign Assets Control or OFAC is a federal agency administered by the U.S. Treasury Department. It’s a regulatory body that maintains a