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We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.
Featured blog posts
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.
What is Digital Identity Verification and how to implement?
In 2022, customers primarily abandoned digital onboarding due to excessive steps, identity verification requirements, and manual data entry, highlighting the need for streamlined, user-friendly solutions.
Latest blog posts
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.
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.
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.
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.
2024 KYC Compliance: 3 Steps for Effective Verification
Explore the importance of KYC verification in 2024 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.
Streamlining Identity Verification with Norwegian BankID
In the digital age, identity verification and KYC (Know Your Customer) processes play a vital role in conducting secure online business transactions.
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