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Onboarding Buddy

Onboarding Buddy offers real-time validation of email addresses, mobile numbers, IP addresses, and browser user agents, alongside sanctions screening for individuals, entities, crypto wallets, vessels, and aircraft.

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The Invisible Hand: How API Compliance Enhances Security Without Hindering UX
christian_farinella_d20a3 profile

The Invisible Hand: How API Compliance Enhances Security Without Hindering UX

#apisecurity #seamlessux #fraudprevention #compliancebydesign
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4 min read
Beyond the Name: Comprehensive Entity Sanctions Checks for Corporate Due Diligence
christian_farinella_d20a3 profile

Beyond the Name: Comprehensive Entity Sanctions Checks for Corporate Due Diligence

#entitysanctions #corporatecompliance #duediligence #aml
1
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4 min read
Data for Due Diligence: Leveraging File Management APIs for Enhanced Research
christian_farinella_d20a3 profile

Data for Due Diligence: Leveraging File Management APIs for Enhanced Research

#duediligence #research #unstructureddata #filemanagement
1
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3 min read
Future-Proofing Finance: Crypto Wallet Sanctions Screening Explained
christian_farinella_d20a3 profile

Future-Proofing Finance: Crypto Wallet Sanctions Screening Explained

#cryptosanctions #blockchaincompliance #cryptocurrency #aml
1
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4 min read
Developers' Toolkit: Integrating Onboarding Buddy APIs for Seamless Compliance
christian_farinella_d20a3 profile

Developers' Toolkit: Integrating Onboarding Buddy APIs for Seamless Compliance

#apiintegration #developerguide #complianceautomation #kycapis
3
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4 min read
Protecting Brand Reputation: Why Comprehensive Sanctions Screening Matters
christian_farinella_d20a3 profile

Protecting Brand Reputation: Why Comprehensive Sanctions Screening Matters

#brandreputation #sanctionscompliance #reputationalrisk #compliance
1
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3 min read
Optimizing Onboarding: The Role of Data Quality in Reducing Drop-Off Rates
christian_farinella_d20a3 profile

Optimizing Onboarding: The Role of Data Quality in Reducing Drop-Off Rates

#onboardingoptimization #dataquality #conversionrate #userexperience
1
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4 min read
Protecting Your Assets: Aircraft Sanctions Screening in Aviation and Logistics
christian_farinella_d20a3 profile

Protecting Your Assets: Aircraft Sanctions Screening in Aviation and Logistics

#aircraftsanctions #aviationcompliance #riskmitigation #api
1
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3 min read
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