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Identity Verification
Article | 3 min
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.
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.
Article | 2 min
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.
Explore the trends shaping digital identity in the coming year and learn strategies to position your organization for success.
A digital ID’s convenience, efficiency and security simplify processes such as opening bank accounts, applying for services or accessing private platforms.
Identity verification features to evaluate include low-code implementation, metrics for document and selfie verification, and data-affirmation sources.