Latest News
Global Watchlist and Sanctions Screening – Mitigate Remediation Risk and Optimize Your Process
What is a government watch list? Watchlists are databases that include lists of persons convicted of fraud, suspected of terrorism, or other types of corruption and criminal offenses. These can be local, national, or global. Global watchlist and sanctions databases include information [...]
How Businesses Can Prepare for the Upcoming EU 6AMLD
In December 2020, the EU's Sixth Anti-Money Laundering Directive (6AMLD) will come into effect, resulting in even more stringent AML regulations for businesses operating within the EU. The 6AMLD will be transposed into national laws in December, and those outside the EU [...]
Vital4 receives 2020 GLOBE Award and is named Exporter of the Year
Vital4 is proud to once again be awarded a GLOBE Award from the Georgia Department of Economic Development (GDEcD). Since the program’s inception in 2014, the GLOBE Awards have sought to highlight Georgia companies that have successfully entered new international markets during [...]
AGG/Vital4 – Top 5 Lessons from 2020 in Background Screening + Planning for 2021
Top 5 Lessons from 2020: Regulators offered limited flexibility to address COVID-19 realities, what can the background industry learn from this? Have a solid business continuity plan. Stay abreast of changing guidance from regulators, courts and COVID safety. Internal processes to document [...]
Vital4 Awarded SOC 2® Certification with the AICPA
We are excited to announce that Vital4 is officially a registered SOC for Service Organization with the AICPA. SOC 2® compliance ensures that service providers securely manage data based on five fundamental principles: security, availability, processing integrity, confidentiality, and privacy. According to [...]
Vital4 Named Part of 2021 RegTech 100
Vital4 is proud to be named part of the 2021 REGTECH100. The REGTECH100 is an annual list of 100 of the world’s most innovative RegTech companies selected by a panel of industry experts and analysts. These are the companies every financial institution [...]