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Identity Verification Stories

Identity Verification in The Retail & eCommerce Industry

The e-commerce industry has become an easy target for online fraudsters. They are using various new techniques to obtain buyers’ crucial information and perform different fraudulent activities. If you’re into retail e-commerce business and want to know about the importance of identity verification in the retail and ecommerce industry to minimize online frauds, read this …

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Understanding: Machine Readable Zone

Wondering what is a machine-readable zone (MRZ)? Do you want to know its role in identity verification? If the answer to these questions is “yes.” Read this blog until the end. MRZ or Machine Readable Zone is a particular area in an I.D. document (passport specifically) that encloses the document holder’s personal data. Nowadays, almost …

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What is Optical Character Recognition?

Optical Character Recognition is revolutionizing the businesses of almost all types. In every industry, it plays a crucial role in improving productivity, accuracy, customer experience, and data security. Wondering what exactly it is? Read this post! With emerging technologies, online fraud vulnerabilities are limited to digital assets of businesses. Still, they also target the sensitive …

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Identity Verification in The Sharing Economy

The sharing economy has many benefits – from minimizing environmental effects to offering self-employment opportunities to developing business possibilities. However, this industry has some challenges, as well. In this blog post, we will discuss those challenges and discover how identity verification can help them. So let’s get started. The sharing economy has brought significant changes …

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Identity Checks: Fast and Secure Onboarding Process

Identity checks are essential in modern times for any business. Not only do they help you determine if the information provided to you by your clients or customers is legit or it relates to a real person but also ensure that your prospective clients are not engaged in any fraud activities. Additionally, you avoid hefty …

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Understanding: Customer Due Diligence

CDD or Customer Due Diligence is an ideal way to determine whether or not a potential customer is worthy. It is a crucial element of managing your risk and protecting your business against financial crimes. If you want to know everything about the Customer Due Diligence, read this post until the end. To keep a …

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Identity Verification in The Financial Services Industry

Identity verification is more relevant than ever in the financial services industry. Not only its ideal solution to keep the identity-related frauds at bay but also prevent the fines for non-compliance with KYC/AML.Read this post until the end if you want to know more about the financial services industry, it’s problems (related to cybercrimes), and …

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What is Digital Identity?

A lot of people don’t know that their digital identity could be vulnerable to identity theft. A cybercriminal might use your crucial information for various illegal acts. If you want to know what digital identity is, what can put it at risk, and how you can protect it, read this blog post till the end. …

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Identity Verification in The Gambling Industry

The online gambling industry is increasing across the globe. Still, it has to face numerous troubles such as money laundering, credit card frauds, chargeback abuse, and more. Fortunately, identity verification solutions with face verification features can help gambling businesses eliminate such problems. Let’s get to know how identity verification can play an essential role in …

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What is Facial Recognition and Why Is Needed Today

Facial recognition has turned into a popular tool to authenticate the identity of an individual. In modern times, this technology has been used in various sectors and industries to prevent ID fraud and identity theft. If you want to know more about facial recognition and how you can implement it into your business, read it. …

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