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...
Read moreCategory: Identity Verification
How to Spot a Fake ID: Understand Fake ID Vs Real
Recent technological innovations like deepfake detection, face liveness verification, and biometric facial recognition have immensely solved the challenges of trouble...
Read moreContents Why is Automated Identity Verification in Payments Important Merchant Underwriting and Merchant Identity Verification Checks Risk Automation in Payment Processin...
Read moreAutomated Client Onboarding and Identity Verification for Fintech Industry: Best Practices
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...
Read moreIdentity Verification and KYC Automation in the BFSI Sector
KYC automation in the BFSI sector is crucial to fulfilling customer onboarding and due diligence measures. The BFSI (banking, financial services, and insurance) sector...
Read moreContents 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...
Read moreContents Easy integration with the existing security infrastructure Recent trends in biometric technology The shifting identity verification trends with Blockchain techno...
Read moreWhat is KYC – A Complete Guide to Know Your Customer (KYC) Identity Verification for Businesses
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...
Read moreInternational Standards and Guidelines on AML, KYC, CDD, Sanctions, and Customer Identification Programs
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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