Today, all nations have adopted MRZ code ID document formats as part of their AML-CFT travel-security measures. This blog helps one understand what is an MRZ code, with s...
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Recent technological innovations like deepfake detection, face liveness verification, and biometric facial recognition have immensely solved the challenges of troubleshoo...
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Contents: Banks and Money Laundering Steps to Achieve AML in Financial Services Banking AML Compliance and SAR, STR filings How to Ensure Optimal AML in Finance Procedure...
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Contents Why is Automated Identity Verification in Payments Important Merchant Underwriting and Merchant Identity Verification Checks Risk Automation in Payment Processin...
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Automated client onboarding software for a smooth and secure user experience is vital to fintech success. However, this client solution must be achieved alongside a robus...
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KYC automation in the BFSI sector is crucial to fulfilling customer onboarding and due diligence measures. The BFSI (banking, financial services, and insurance) sector is...
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Contents Easy integration with the existing security infrastructure Recent trends in biometric technology The shifting identity verification trends with Blockchain techno...
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Contents What is KYC Why KYC Identity Verification is Important Which Industries Require KYC Verification Services KYC from a Regulatory Perspective KYC Compliance in Var...
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How Does AML apply to Crypto? Cryptocurrency advancement and its affiliations with financial crimes go hand in hand. Anti-Money Laundering (AML) in crypto is continuously...
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