Identity Verification
Useful information and guides about the latest trends in identity verification
Artificial Intelligence (AI) and Identity Theft: What it is and Why it Matters
Identity theft is a rising issue, but like many things, it has a solution. This article will guide that artificial intelligence (AI) and machine learning are ideal ways to minimize identity theft risk.
How Do You Select the Best Identity Verification Provider?
How do I select the best identity verification provider for my company? What can they offer for my business? Primarily, they provide a platform for businesses to onboard customers remotely. They can also help minimize fraudulent practices, a consequence of which is the mitigation of risks that crop up during online transaction processing.
Know Your Customer (KYC): How Does It Work?
Know Your Customer or KYC is a vital customer identification tool that companies and financial institutions use during the customer onboarding process. Since its inception, KYC has become a significant tool to fight financial crimes and cyberattacks. Countering the financing of terrorism (CFT) and anti-money laundering (AML) define and constantly update their guidelines to fight financial crimes.
