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We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.

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Latest blog posts

4
min read

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.
4
min read

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.
6
min read

How to Identify Fake ID Documents | ZignSec

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.
3
min read

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.
3
min read

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.
4
min read

Customization for Better Business: Simplifying Verification Steps

This article dives into why and how customization is becoming an indispensable tool for businesses aiming to refine their verification processes.
3
min read

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.
3
min read

Automated KYC verification: The next step in financial services

Asian cryptocurrency exchanges, including OKX, Bitget, and KuCoin, are enhancing their KYC measures in response to evolving regulations. These exchanges are aligning with regional guidelines to ensure compliance and security.
Human making KYC
4
min read

2023 KYC Compliance: 3 Steps for Effective Verification

Explore the importance of KYC verification in 2023 in our latest blog post. Learn the key steps for effective KYC compliance: Customer Identification, Due Diligence, and Ongoing Monitoring. Stay updated on the latest trends and regulations in KYC to secure your financial transactions.

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