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Identity Verification
Article | 6 min
The proposed European Digital Identity Wallet promises to simplify access to services, protect the sharing of personal information and propel growth.
Article | 5 min
Venture capitalist and private equity firms run the risk of losing investors to a poor onboarding process.
Article | 4 min
A uniform digital identity network would make our digital identity portable and applicable to every interaction and transaction.
A solid proof of identity process can prevent identity theft, fraud, the loss of assets, and impede unwanted authorizations.
Document Verification
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
With the growing number of students studying remotely, supporting online student identity verification is a major step for better security and convenience
Crypto
Article | 7 min
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
In Australia, reporting entities need to perform customer identification procedures for all customers and can’t provide the service until completing it.
Customer Onboarding
No-code digital onboarding platforms offer a range of services for identity verification and proper due diligence performance.
How do different crypto exchanges handle ID verification, what steps are they using, how easy is it to sign up & what security measures are they taking?
Individual Verification (KYC)
A Customer Due Diligence checklist is a critical element of effectively managing risk and protecting against potential involvement with nefarious activities
Forward-thinking companies will seize the opportunity of the massive number of Gen Z consumers as they enter their prime consumption years.