Compliance & AML

EDD, OSINT, KYC, KYCC/pKYC, KYB by Slava Solodkiy 2015->2026

01

relevant publications

High-Risk Compliance for BaaS and Correspondent Banks

→ medium.com/@slavasolodkiy_67243/the-regulator-doesnt-care-about-the-truth-there-is-no-perfect-kyc-16385ebbf14d

there is no future for money without digital identity implementation

→ IOU.xxx

Re-Usable Digital Identity, Compliance, KYCC (pKYC) and OSINT Investigations For CRB

→ DOI.org/10.6084/m9.figshare.30278815

there are 33 dwarf states in the world - why doesn't anyone want to start 'their revolut, crb or world id' there?

→ linkedin

Unveiling The Underworld Of Global Finance

→ e-book

how revolut and worldcoin (could) lead the charge in atm-as-a-service

→ linkedin

Offshore and Specialized Banks & CRB: ‘International Banking’ for SMEs and Expats

→ medium → pdf

Use Cases for CRB With Wholesale Central Bank Digital Currencies (wCBDCs’ recent research)

→ by Cambridge

bank.run: bank of elon and imf 2.0 reinventing the crb

DOI 10.6084/m9.figshare.30228358 | ISBN 9798230926085 | ISBN 9798230996071
→ figshare.com

there is no future for crb without digital identity implementation

→ digital identity.xxx

my compliance related books and publications ::

→ Navalny Card & others
02

:: decoding compliance, KYC, KYCC/pKYC, KYB, AML, EDD, OSINT, sanctions

Compliance-as-a-Service slideshare.net/slideshow/arrival-of-aid-complianceasaservice-solution/174265982
Digital Identity Is The New Money slideshare.net/slideshow/digital-identity-is-the-new-money/100705902

correspondent banking :: 2025

what's chanched since original research in 2023

read, download, watch, discover w ai

YouTube PDF ask ChatGPT ask NotebookLM CRB 2025-2026, GoogleDoc Programmable Money Rethinking Money: From Ancient Debt Instruments to Algorithmic Futures (DOI 10.6084/m9.figshare.30695645)
original crb market research :: 2023 slideshare.net/slideshow/correspondent-banking-market-overview/262636406
updated crb market research :: 2025 slideshare.net/slideshow/crb-money-correspondent-banking-relationships-2025-2026/284728367
Fintech no more: correspondent banking is still an untouched niche linkedin.com/pulse/fintech-more-correspondent-banking-still-untouched-niche-solodkiy
Why Do You Need to Know About This Bank and Follow It linkedin.com/pulse/why-do-you-need-know-griffin-bank-follow-vladislav-solodkiy-kuwbe
IMF 2.0: The SDR Strikes Back in a Multipolar Metaverse linkedin.com/pulse/imf-20-sdr-strikes-back-multipolar-metaverse-vladislav-solodkiy-leuee
A Blueprint for a Future Beyond the Fossilized Financial Order linkedin.com/pulse/blueprint-future-beyond-fossilized-financial-order-vladislav-solodkiy-plzue
Reforming the Federal Reserve Bank Structure — and Strategy medium.com/@slavasolodkiy_67243/reforming-the-federal-reserve-bank-structure-and-strategy-29f232eb30e2
Rethinking the SVB’s Collapse for the Fed System medium.com/@slavasolodkiy/rethinking-the-svbs-collapse-for-the-fed-system-497e718460a8