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    citibank sanctions
    Citibank fined £4.7m for breaching Russian sanctions: what went wrong and what can compliance teams learn?
    • 8 Sep 2026
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  • Blog

Identity document capture & quality guidelines

  • Natalie Davies
  • Published 9 April 2025
Identity Document Capture & Quality Guidelines

About the author

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Natalie Davies

Natalie is ID-Pal's Content Marketing Manager, having formerly worked for four years at KYB specialists NorthRow which was acquired by ID-Pal in 2025. Natalie has deep expertise in all things KYC, KYB and AML, and specialist knowledge of the evolving landscape for regulated businesses.

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More blog posts

citibank sanctions
  • PEPs & Sanctions

Citibank fined £4.7m for breaching Russian sanctions: what went wrong and what can compliance teams learn?

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  • 8 Sep 2026
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  • AML, Client Onboarding, KYC

Why manual AML checks slow onboarding

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  • 6 Aug 2026
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  • KYB

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  • Natalie Davies
  • 29 Jul 2026

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