Automated Onboarding, Fraud Prevention and KYC
Protect your business from fraud and enhance customer experience with efficient, secure, and swift online identity verification. Achieve and maintain KYC compliance with ease through our comprehensive identity verification solutions
Password-based authentication is part of a colossal problem
It's about time companies replace the weakest link in their security chain with password-less authentication and ante up their safety and user experience.
Regulatory changes for IDV could soon include social platforms
Identity verification of users and rapid removal of content deemed illicit are just some of the regulatory requirements directed at social platforms in the UK and within the EU.
Get compliant and grow with digital identity verification
Businesses are moving to digital models, offering products and services online. That's why digital identity verification is key.
KYC automation is an overlooked competitive advantage
KYC automation speeds up client onboarding , and facilitates your company to stay compliant with the rapidly changing and expanding regulatory landscape.
AML and KYC on the iGaming market of Ontario
On April 4, the province of Ontario is set to launch the first licensed and regulated iGaming market open to private operators in Canada.
Mobile money in Africa lacks proper AML and KYC
The mobile money industry in Africa is popular, but AML and KYC requirements are lagging behind.
The Importance of KYC for Crypto Exchanges
KYC and AML for the crypto space in the ever-changing regulatory for cryptocurrency will be of utmost importance for crypto exchanges.
Regulatory measures aimed at cryptocurrency in 2022
Regulatory measures and new requirements aimed at cryptocurrency in some countries 2022.
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