Blog

All Blog Identity Verification KYB/AML Regulations by Country Use Cases

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.

Find out why age verification in online dating is vital, especially when the Tinder Swindler era has inspired scammers to stop up their game and spread even more convincing tactics to lure their victims, often who are underage.

Learn about recent crypto theft statistics of 2024 and how KYC with AML software helps to combat potential exploits.

Learn about Real-World Assets (RWAs) and how to build an effective compliance program.

We discuss the biggest challenges regarding global KYB compliance processes, why automation is inevitable if you want to scale to new markets, and what challenges you can face when integrating KYB into your infrastructure.

Learn how to securely implement data migration in your business and avoid common compliance pitfalls.

Learn how to integrate the integral steps to detect AML fraud and access the latest information about RegTech solutions that minimize manual efforts while ensuring compliance and good user experience in various industries.

Learn the risks behind different types of high-ranking individuals, also known as domestic PEPs and foreign PEPs, and explore the tactics that regulators recommend for proper identification and AML screening procedures.

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.

Learn how to spot document forgery by identifying red flags, and see concrete examples of why automated document verification solutions might be the perfect fit for you.

We’ve covered the new age verification law passed on 28th of April 2024 by the Texas state and shared the concrete steps to build identity verification procedure.

Explore the latest coverage of best KYC software providers and recommendations on where each of the service excels the best.