eKYC Liveness Detection and Biometric Verification Explained
Active vs passive liveness, ISO 30107-3 PAD levels, the deepfake threat model, and which eKYC methods regulators actually accept across MAS, RBI, eIDAS, and FinCEN.
Suspicious Activity Report (SAR)
Suspicious Activity Reporting (SAR/STR): When to File and How
When the SAR filing obligation is triggered, how the no-tipping-off rule works in practice, and how filing mechanics differ across STRO, FinCEN, the NCA, and other major FIUs.
What is a Suspicious Activity Report (SAR)? Complete Filing Guide for 2026
When a customer’s behaviour doesn’t add up, regulated firms must file a Suspicious Activity Report to the Financial Intelligence Unit. This guide walks through what triggers a SAR, the filing process, deadlines, and the safe-harbour protections that come with it.
