In the first part of our guide, readers were informed on the necessity of incorporating the KYC and AML fraud prevention methods into the cryptocurrency exchange industry...
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Cryptocurrency market has developed significantly and gained millions of users globally in a short span of time. Moreover, as it turned out, the increasing popularity of ...
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Robust security is paramount for businesses dealing in the forex exchange industry where millions of people join hands daily. With the expansion of the forex industry, fr...
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With the present dynamic and rapidly changing business environment, the security of transactions is at a level never seen before. It is necessary to put up strong measure...
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Traditional onboarding is a drag. But what if verifying your customers was fast, secure, and completely remote? Video KYC (know your customer) is the game-changer youR...
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New research reveals a worrying trend in identity theft: the rise of selfie spoofing. This technique involves using stolen IDs to get through document verification system...
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In the fast-paced digital transaction world, more than ever Know Your Customer (KYC) compliance is very essential. The world has seen the surge in online banking, e-comme...
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Fraud is growing globally, forcing businesses to work harder on security. One way of combating fraudulent activities effectively is through deploying such robust strategi...
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Does it matter today whether we verify business identities? Definitely yes. This has become a primary need because businesses communicate with multiple partners, visitors...
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