Category: Identity Verification

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...

 Contents Easy integration with the existing security infrastructure Recent trends in biometric technology The shifting identity verification trends with Blockch...

 Contents What is KYC Why KYC Identity Verification is Important Which Industries Require KYC Verification Services KYC from a Regulatory Perspective KYC Compliance...

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

Contents What is the Financial Action Task Force (FATF)? FATF Member Nations and Observer Nations FATF Blacklist and FATF Grey list FATF 40 AML Recommendations Recommenda...

Contents Scope and Industry Requirements Types of Online Verification Methods Face Recognition vs. Face Comparison Technology Global Identity Verification Regulations and...