Identity Verification
Useful information and guides about the latest trends in identity verification
January 15, 2025
eIDV: Electronic Identity Verification (Definition, Examples & More)
Learn what eIDV is, where and what kind of industries use this electronic identity verification method, which regulatory frameworks require the 2+2 approach, and how it helps with your company’s risk assessment.
September 30, 2024
How to Spot a Fake ID in Different States? [With Examples]
From students using fake IDs to purchase age-restricted items to fraudsters forging ID documents for obtaining loans and other large-scale operations — it’s important to know how to spot a fake ID in different states.
August 8, 2024
Best Identity Verification Software Providers of 2025
Choose the right identity verification provider
July 24, 2024
Top 5 Identity Verification Measures [For Beginners]
Stricter regulations across new industries, including social media or gaming, and new age verification requirements have pushed businesses beyond the traditional financial sector to find proper identity verification measures that carry multiple features. But is it actually achievable? We review the most popular KYC measures in the market.
June 17, 2024
How Does Student Identity Verification Work?
Explore the options for student identity verification and find out why universities and e-learning apps choose to onboard their learners using third-party KYC software as a way to prevent unwanted fraud scenarios, including forged documents, like fake student visas.
June 10, 2024
Best KYC Software Providers of 2025
Explore the latest coverage of best KYC software providers and recommendations on where each of the service excels the best.
February 23, 2024
Top 5 KYC Challenges and How You Can Overcome Them [In-Depth Explanation]
Learn the key reasons why companies struggle with KYC challenges. Find out how to build a proper identity verification process while keeping up with the regulatory compliance requirements and increasing customer demands — all while exploring real-life use case examples from various industries.
January 29, 2024
What is Reverification? Explanation Guide [2025 Edition]
Find out the key use cases of reverification and learn why this process can be a beneficial factor in both security and user experience.
January 28, 2024
Top 3 KYC Automation Benefits for Businesses
We explore the concept of KYC automation and its use cases, explaining how AI-powered KYC software can improve internal compliance operations for businesses.
October 26, 2023
What are the 3 Steps to KYC?
Knowing your customers properly isn’t possible without KYC or Know Your Customer. Chances are that as soon as you hear this phrase, identity verification comes into mind. Today, this process is also known for strict regulatory compliance across various industries and jurisdictions. What’s the best way to verify a user’s identity? How do we keep the balance between compliance requirements and user experience? What are the 3 steps to KYC? We answer all the burning questions and provide the latest insights below.
June 9, 2023
How to Choose the Best KYC Compliance Software in 2025?
The size of the KYC compliance software market was USD 9.50 billion in 2022. And there’s no surprise here. The rise in identity theft cases is a key driver behind the increasing demand for identity verification solutions. So the real question is – which one’s the best? We prepared a full checklist to help your business choose the right KYC compliance software.
May 10, 2023
Document Verification: How Does the Process Work?
Collection, extraction, validation and verification. These are the vital steps of the document verification process. But what else goes into deciding whether a document, such as a bank statement or an employment record, is actually legitimate or not? We go deeper into this subject, discussing the benefits of online document verification.
February 7, 2023
A Definitive Guide on KYC for Crypto [Updated]
It’s an open secret that cryptocurrencies were introduced to tackle the problems of centralization and lack of authority in finance after the 2008 financial crisis. Though they have been used in illegal activities, they have ended up causing billions of dollars in damage. Read more.