Category: Others
A Talk on Recent Identity Verification Trends and Technology Advancements
Contents Easy integration with the existing security infrastructure Recent trends in biometric technology The shifting identity verification trends with Blockch...
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How Biometric Authentication can be the Ultimate Identity Verification Solution?
Did you know biometric authentication started back in second-century China with Empress Tu using fingerprints to seal documents? The modern biometric identity verificatio...
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The Importance of Face Verification for Digital Identity Security
Face verification may now be a fun way to unlock your smart devices and play dress-up, but it was meant to be a deterrent for data theft and to ease user onboarding. Incl...
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Ultimate Beneficial Owner: Everything You Need to Know
Hiding who is the Ultimate Beneficial Owner (UBO) behind a company is never a good sign. Sure, some people may not want to be associated with the potential negative fallo...
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Optimize Cybersecurity with the Pearls of KYC
Table of contents How to Make Automated KYC Part of Your Cybersecurity Policy Ways in which automated KYC can pair with your cybersecurity policy How Including KYC measur...
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Are inefficiencies in your customer onboarding process costing you more than potential clients? What are all of the risks?
If you are an entrepreneur in business for more than two years and haven’t automated your customer onboarding process or removed inefficiencies in your onboarding proce...
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Five Things to Check for During the Customer Onboarding Process For KYC and AML Compliance
The customer onboarding process involves greeting your customer, ensuring your customer knows how to use your product, platform, or service then continuing to support the...
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Identity Verification and the Future of the Luxury Goods Industry
“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. China, the world’s second-largest economy, is forecast to reach a projected m...
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EU AML Crypto Rule Update: European Union Moves Toward Full Transaction Traceability
The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen sharply this year. Fines and restraining orders are being levied against fintec...
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