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Individual Verification (KYC)
Article | 8 min
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
Article | 6 min
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
Document Verification
Article | 5 min
Mobile identity authentication creates a secure, closed loop on a solid trust framework. Secure transactions, services and opportunities awaits.
The Value of Digital Identity — how improving digital identity results in significant economic and positive social impacts.
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Identity Verification
Projects to provide a base layer of digital identity for those who don’t have any ID enable new apps/services, improve privacy protections and create growth
Fraud and Risk
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers
Article | 3 min
Provider or solution that most effectively authenticates & verifies identity of cardholders in a CNP environment, decided by a panel of 5 industry experts.
Enabling an effective SIM registration program provides another step towards a frictionless, secure new economy with significant benefits.
Safely handle Personally Identifiable Information (PII) by carefully analyzing data handling procedures, establishing ongoing policies & building a data-safe culture.
Article | 4 min
Governments have immense payment requirements, so improvements in P2G (payments to government) technology will have substantial bottom-line impacts.