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Identity Verification
Article | 4 min
Layered Identity Proofing Can Enhance Security and Trust
Layered Identity Proofing Can Enhance Security and Trust
How effective identity proofing strategies balance digital assurance with user experiences to minimize onboarding friction.
Document Verification
Article | 3 min
Build Confidence With Automated Identity Document Verification
Build Confidence With Automated Identity Document Verification
Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.
Business Verification (KYB)
Article | 5 min
Understanding Ultimate Beneficial Owner (UBO) Requirements and Risks
Understanding Ultimate Beneficial Owner (UBO) Requirements and Risks
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity and is a vital check for AML/KYC compliance.
Individual Verification (KYC)
Article | 4 min
Customer Identification Program Requirements Can Pose Complex Challenges
Customer Identification Program Requirements Can Pose Complex Challenges
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Identity Verification
Article | 8 min
Proof of Address — Quickly and Accurately Verify Addresses
Proof of Address — Quickly and Accurately Verify Addresses
Proof of address is evidence that a person has an actual physical address that matches their stated address.
Individual Verification (KYC)
Article | 16 min
KYC: 3 Steps to Achieving Know Your Customer Compliance
KYC: 3 Steps to Achieving Know Your Customer Compliance
Know Your Customer (KYC) procedures are a critical function to assess, monitor customer risk & a legal requirement to comply with AML laws.
Identity Verification
Article | 7 min
Know Your Customer (KYC) FCA Requirements in the UK
Know Your Customer (KYC) FCA Requirements in the UK
Learn about the UK's Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and FCA regulations, including requirements for identity verification.
Document Verification
Article | 4 min
Digital identity verification and document verification for enhanced KYC checks
Digital identity verification and document verification for enhanced KYC checks
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Crypto
Article | 7 min
Top 5 crypto exchanges — identity verification procedures
Top 5 crypto exchanges — identity verification procedures
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?
Fraud and Risk
Article | 4 min
Address verification services 2.0
Address verification services 2.0
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
Business Verification (KYB)
Article | 6 min
How to Verify Legitimate Businesses and Merchants
How to Verify Legitimate Businesses and Merchants
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Business Verification (KYB)
Article | 4 min
Reducing KYB due diligence from weeks to minutes
Reducing KYB due diligence from weeks to minutes
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).