Book a Demo
Identity Verification
Article | 7 min
Identity verification has been around for thousands of years. This timeline and infographic show how far we’ve come in the evolution of ID verification.
Article | 6 min
We can embrace new technologies, such as identity verification, to create a safer, more transparent and more engaged online democracy.
Banking
Article | 5 min
When it comes to onboarding in banking, challengers and incumbents are both converging on the same target — a perfect combination of trust and convenience.
Effective identity verification is the cornerstone to creating the necessary trust to promise a room, a seat on a flight, or entrance to a country.
Though a dizzying array of types of identity fraud, fraudsters will steal the identity of an individual or business to benefit themselves.
Article | 4 min
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
With India's Supreme Court’s verdict, a legal framework on eKYC and data protection enables accurate and affordable 3rd party KYC solutions.
Individual Verification (KYC)
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
Article | 3 min
Verifying international students online is a way to acquire these people as customers in the way that is compliant, secure and scalable.
Article | 8 min
Most national governments recognize the value of digital ID and are taking steps to broaden its implementation.
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.