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Identity Verification
Article | 3 min
Belgium has strict regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), data privacy, identity verification and digital services.
Spain has strict regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), privacy, identity verification and digital services.
Learn about regulations and best practices for identity verification and digital onboarding in the Netherlands.
Fraud and Risk
Article | 2 min
The Gartner report covers five AI themes and 29 AI-related technologies with an eye toward helping organizations prepare for change.
The ability to deal with infinite variations, at speed, is a key to effectively deliver a global KYC match engine.
Article | 4 min
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Nondocumentary verification compares personally identifiable information (PII) against credible data sources to ensure a person is legitimate.
Learn how digital verification will evolve in 2024 and strategies to overcome the challenges and take advantage of fresh opportunities.
Learn how organizations can adapt identity verification processes to maximize customer acquisition while controlling costs.
Identity assurance processes can involve various techniques and technologies to help prevent unauthorized access, fraud and identity theft.
Reverification is a proactive approach to maintaining data integrity, complying with regulations and mitigating potential risks.
Payments
How global remittance organizations can strike a delicate balance between ensuring AML compliance and providing swift, smooth onboarding.