Category: Identity Verification

 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...

Did you know biometric authentication started back in second-century China with Empress Tu using fingerprints to seal documents? The modern biometric identity verificatio...

Know Your Customer (KYC) has undergone several digital evolutions in the last decade. And as usual banks and other financial institutions were the first onboard to adapt ...

Online gambling is not just a fun and exciting pastime. Online Gambling and Betting Market, which is generally known as internet gambling, is now a lucrative business ear...

Banks and Fintech face daily risks from lending fraud. They must have solutions in place to combat fraudulent applications, manipulated statements, and fake identities. T...