All articles
Individual Verification (KYC)
Article | 3 min
Navigating India’s Complex KYC Landscape
Navigating India’s Complex KYC Landscape
Intelligent identity verification and Know Your Customer (KYC) measures can help businesses navigate the complexities of operating in India.
Document Verification
Article | 4 min
Identity Verification Insights From Gartner®Research
Identity Verification Insights From Gartner®Research
Explore the details of identity document verification and questions identity and access management (IAM) leaders can ask potential partners.
Identity Verification
Article | 3 min
Navigating the Complex Landscape of Identity Verification Solutions
Navigating the Complex Landscape of Identity Verification Solutions
Navigate the complex identity verification landscape to find a partner that fuels worldwide growth.
Fraud and Risk
Article | 5 min
Synthetic Identity Fraud: Strategies for Spotting Fakes
Synthetic Identity Fraud: Strategies for Spotting Fakes
Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.
Compliance
Article | 4 min
Perpetual KYC Applies Ongoing Customer Due Diligence for End-to-End Security
Perpetual KYC Applies Ongoing Customer Due Diligence for End-to-End Security
Perpetual KYC helps keep awareness of unthe risks they pose through thorough ongoing CDD procedures to help control and maintain compliance.
Identity Verification
Article | 4 min
Payment Fraud Analytics Can Provide a Competitive Advantage
Payment Fraud Analytics Can Provide a Competitive Advantage
Payment fraud analytics uses effective data management and smart data science to help detect fraudulent patterns quicker and protect revenue.
Identity Verification
Article | 5 min
AML, KYC and Identity Verification in Australia
AML, KYC and Identity Verification in Australia
In Australia, reporting entities need to perform customer identification procedures for all customers and can’t provide the service until completing it.
Identity Verification
Article | 2 min
eIDAS 2.0 Regulation Opens the Door to Digital Identification in EU
eIDAS 2.0 Regulation Opens the Door to Digital Identification in EU
The eIDAS 2.0 framework presents the next frontier of digital security, privacy and interoperability in Europe.
Business Verification (KYB)
Article | 2 min
Scaling Up: Insights on Global Business Verification, Featuring Forrester
Scaling Up: Insights on Global Business Verification, Featuring Forrester
On-demand webinar explores how global organizations can keep pace with the evolving landscape for business verification.
Fraud and Risk
Article | 2 min
Confront Deepfake Challenges With Gartner ®Insights
Confront Deepfake Challenges With Gartner ®Insights
Deepfake defense strategies including incorporating source identification, forgery detection and generative content detection.
Identity Verification
Article | 3 min
Identity Verification, AML Compliance and KYC in Germany
Identity Verification, AML Compliance and KYC in Germany
The German AML Act (GwG) requires customer due diligence procedures, including identity verification, to prevent money laundering.
AML
Article | 4 min
EU Moving Forward With Anti-Money Laundering Authority and Single Rulebook
EU Moving Forward With Anti-Money Laundering Authority and Single Rulebook
The EU is establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to supervise financial sector entities.