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 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 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...
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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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Contents The Wolfsberg Principles The Egmont Group of Financial Intelligent Units Basel Committee on Banking Supervision Transparency International Economic Sanctions The...
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