Featured blog posts
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
What is Document Verification, and How Does It Work?
Successful fraud prevention hinges on thorough identity verification, especially crucial in the online world. With rising online services, robust processes protect businesses and consumers. In the UK, 70% of scams occurred via social media and online platforms in 2023, leading to over $10 billion in losses.
Latest blog posts
What is Liveness Verification, and What are the benefits?
Liveness verification is an easy but secure way to check who someone is. It asks users to take a selfie, and sometimes more selfies or videos, to prove it's really them.
Understanding Proof of Address in 2024
Various documents can serve as proof of address, including utility bills, bank statements, mortgage contracts, and more. It is essential to consult your local bank for specific requirements and ensure the document is certified by a government or recognised authority.
BankID's Secure Start: A Guide for Businesses
Starting May 1, 2024, all businesses using BankID must update to comply with new anti-fraud regulations. This guide covers Secure Start, its impact on user experience, benefits, and how to transition smoothly.
Innovation in AI challenges Identity Verification
The article addresses the challenge of AI-generated fake IDs by OnlyFake, impacting cybersecurity and financial sectors. It proposes solutions like advanced document verification and biometric checks to enhance online identity verification.
How to Identify Fake ID Documents with KYC
AI-generated fake IDs, available for just $15, are reported to bypass KYC checks on crypto exchanges, raising concerns about fraud and identity theft, prompting exchanges to review their verification processes.
Innovative Compliance Solutions Transform Digital Onboarding
In today's rapidly evolving digital world, seamless onboarding has become more than just a convenience—it's a necessity.
Overcoming Challenges in Global Expansion: A KYC Perspective
In the age of globalisation, businesses are more interconnected than ever. Boundaries that were once barriers have become bridges, connecting markets and consumers worldwide.
Simplifying Verification Steps
This article dives into why and how customization is becoming an indispensable tool for businesses aiming to refine their verification processes.
Identity Verification and How It Works
In our digital age, verifying individual authenticity online is crucial. Identity verification is the primary defense against threats and misrepresentation. Let's delve into its meaning and underlying mechanisms.
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