Tag: Identity Verification

Fraud is growing globally, forcing businesses to work harder on security. One way of combating fraudulent activities effectively is through deploying such robust strategi...

The significance of a robust identity verification process cannot be overstated while businesses are struggling to deal with online frauds & thefts. The online transa...

In the fast-evolving world of cryptocurrency, Know Your Customer procedures remain a cornerstone of identity verification and security for crypto exchanges in 2023. This ...

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...

 Recent technological innovations like deepfake detection, face liveness verification, and biometric facial recognition have immensely solved the challenges of trouble...

Contents Why is Automated Identity Verification in Payments Important Merchant Underwriting and Merchant Identity Verification Checks Risk Automation in Payment Processin...

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...

KYC automation in the BFSI sector is crucial to fulfilling customer onboarding and due diligence measures. The BFSI (banking, financial services, and insurance) sector...

Contents International AML-CFT Standards The U.S. Bank Secrecy and PATRIOT Acts The U.K. POCA Act and FCA Compliance The EU AMLDs and eIDAS Guidelines COAF and BCB Identi...