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Identity Verification
Article | 5 min
Many businesses aren't structured with digital preparedness in mind or have not invested enough in their digital capabilities to handle the surge.
Trust and Safety
Rather than invading any individual’s privacy, the need to reduce online anonymity means putting identity at the heart of all digital and social media.
Article | 7 min
COVID-19 has brought forth significant considerations in regards to trust, privacy and inclusion for identity technology.
Document Verification
Article | 6 min
Selfie id verification is biometric information that is unique to each individual and offers another layer of identity security and assurance
The FATF’s guidance provides a high-level overview of how to coordinate standards and solutions for better digital identity for all.
AML
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Social media platforms and governments can use identity verification & technology as a means to create safer, more transparent and more engaged democracies.
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Article | 4 min
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Individual Verification (KYC)
New micro money laundering threats are emerging, and regulators, payment service providers and businesses themselves need to identify these new risks.
Banking
When it comes to onboarding in banking, challengers and incumbents are both converging on the same target — a perfect combination of trust and convenience.
Article | 2 min
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.