October 5, 2020
Identity Verification in the Telecommunication Industry
Since telecommunications is closely linked to critical services like national security and healthcare, identity verification is especially important in the telecom industry. In this blog post, we’ll explore the importance of Know Your Customer (KYC) checks in terms of the telecom industry, exposing security vulnerabilities and compliance issues.

September 28, 2020
Top 5 Ways Fraudsters Commit Identity Theft in 2025 [Updated]
Every year, numerous businesses worldwide get hit with billions of dollars in losses due to identity fraud. They even don’t realize how they become the victim of identity theft. In this blog post, we’ll make you familiar with common ways fraudsters commit identity theft and solutions to prevent it.

September 21, 2020
The Role of Identity Verification in Retail and E-Commerce
Discover the crucial role of identity verification in the thriving retail & e-e-commerce industry. Learn how businesses can enhance security, build trust, and combat fraud with advanced verification solutions.

September 13, 2020
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.

September 6, 2020
What is Optical Character Recognition (OCR)?
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.

August 31, 2020
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. Tune in!

August 26, 2020
Identity Checks: How to Build a 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 fines for not complying with KYC and AML directives. If you want to know more about identity checks, here is the complete guide for you.

August 16, 2020
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 Customer Due Diligence, read this post until the end.

August 10, 2020
A Guide to Identity Verification for Financial Services
Identity verification is more relevant than ever for financial services. 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, its challenges, and how identity verification solutions can help businesses cope with those problems.

August 3, 2020
What is Digital Identity in 2024?
A lot of people don’t know that their digital identity could be vulnerable to identity theft. Cybercriminals 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 to protect it, this blog post will provide you with all the right answers.

July 26, 2020
Identity Verification in the Gambling Industry
The online gambling landscape is booming worldwide, and with such a level of growth comes millions of users. This made online gambling a massive target for online gambling fraud since its integration into the online space. Thankfully, measures like identity verification can help minimize crime.

July 20, 2020
What is Facial Recognition? Definition, Trends, and Identity Verification Industry Insights
Facial recognition technology uses algorithms to analyze a person’s face, allowing it to identify and connect the unique geometry and features of the person’ individual identity.

July 14, 2020
How to Spot a Fake ID & Protect Your Business from it
Identity documents play a crucial role in both our professional and personal lives. But with the mass use of AI, more advanced methods of creating counterfeit IDs and all sorts of fraudulent increases. This post will guide you on how to spot a fake ID by combining technology and human efforts.