All articles
Individual Verification (KYC)
Article | 4 min
CySEC KYC and Identity Verification Regulations
CySEC KYC and Identity Verification Regulations
Efficient AML, KYC and verification processes are fundamental to meeting Cyprus Securities and Exchange Commission (CySEC) requirements.
Identity Verification
Article | 3 min
Identity Verification, KYC and AML Compliance in Belgium
Identity Verification, KYC and AML Compliance in Belgium
Belgium has strict regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), data privacy, identity verification and digital services.
Identity Verification
Article | 3 min
Identity Verification, KYC and AML Compliance in Spain
Identity Verification, KYC and AML Compliance in Spain
Spain has strict regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), privacy, identity verification and digital services.
Identity Verification
Article | 3 min
Digital Identity Verification in the Netherlands
Digital Identity Verification in the Netherlands
Learn about regulations and best practices for identity verification and digital onboarding in the Netherlands.
Fraud and Risk
Article | 2 min
Prepare Your Deepfake Defenses With the Gartner® “Emerging Tech Impact Radar: Artificial Intelligence”
Prepare Your Deepfake Defenses With the Gartner® “Emerging Tech Impact Radar: Artificial Intelligence”
The Gartner report covers five AI themes and 29 AI-related technologies with an eye toward helping organizations prepare for change.
Identity Verification
Article | 3 min
Identity Verification Data: The Key Ingredient for Onboarding Success
Identity Verification Data: The Key Ingredient for Onboarding Success
The ability to deal with infinite variations, at speed, is a key to effectively deliver a global KYC match engine.
Identity Verification
Article | 4 min
The Importance of Identity Verification Match Rates, Explained
The Importance of Identity Verification Match Rates, Explained
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Identity Verification
Article | 3 min
Nondocumentary Verification and Data Science Can Elevate Match Rate Precision
Nondocumentary Verification and Data Science Can Elevate Match Rate Precision
Nondocumentary verification compares personally identifiable information (PII) against credible data sources to ensure a person is legitimate.
Identity Verification
Article | 2 min
2024 Trends in Digital Identity
2024 Trends in Digital Identity
Learn how digital verification will evolve in 2024 and strategies to overcome the challenges and take advantage of fresh opportunities.
Identity Verification
Article | 3 min
Customize Identity Verification Processes to Maximize Performance and Value
Customize Identity Verification Processes to Maximize Performance and Value
Learn how organizations can adapt identity verification processes to maximize customer acquisition while controlling costs.
Identity Verification
Article | 3 min
Organizations Can Strike a Balance Between High Identity Assurance and Swift Onboarding
Organizations Can Strike a Balance Between High Identity Assurance and Swift Onboarding
Identity assurance processes can involve various techniques and technologies to help prevent unauthorized access, fraud and identity theft.
Identity Verification
Article | 4 min
Reverification Processes Can Ensure Compliance
Reverification Processes Can Ensure Compliance
Reverification is a proactive approach to maintaining data integrity, complying with regulations and mitigating potential risks.