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Understanding Customer Due Diligence Requirements
ID and Document Verification

Understanding Customer Due Diligence Requirements

Customer due diligence (CDD) is crucial for building trust in the financial sector. It involves verifying customer identities...

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Managing Anti-money Laundering With Customer Due Diligence
Other

Managing Anti-money Laundering With Customer Due Diligence

Banks are subject to regulations that require them to prevent money laundering by implementing customer due diligence (CDD) a...

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Understanding How Automated KYC Brings Less Friction to Fraud Detection
ID and Document Verification

Understanding How Automated KYC Brings Less Friction to Fraud Detectio...

Financial institutions and digital businesses are tasked with two seemingly antithetical obligations: protecting their custom...

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3 Keys Elements of Customer Identification Program for AML
ID and Document Verification

3 Keys Elements of Customer Identification Program for AML

In the fight against financial crimes, anti-money laundering (AML) is a critical defense. AML refers to procedures, laws, and...

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Top 6 Identity Verification Methods
ID and Document Verification

Top 6 Identity Verification Methods

In the digital world, establishing trust hinges on the ability to verify identities, ensuring that people are who they claim...

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What is a Customer Identification Program (CIP)?
ID and Document Verification

What is a Customer Identification Program (CIP)?

Imagine a world where financial transactions are invisible threads connecting individuals across the globe, with no accountab...

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What is the Difference Between KYC and CIP in Banking?
ID and Document Verification

What is the Difference Between KYC and CIP in Banking?

In 2020, the FBI received over 791,000 complaints of suspected internet crime. Among these complaints, the most common offens...

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What is Customer Due Diligence (CDD)?
ID and Document Verification

What is Customer Due Diligence (CDD)?

Customer due diligence (CDD) is a critical process in which businesses identify their clients and assess their risk profiles...

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Top 10 Trends in Identity Verification in 2024
ID and Document Verification

Top 10 Trends in Identity Verification in 2024

As we navigate through 2024, the world of identity verification is buzzing with new trends and technologies. Deepfakes? Synth...

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KYC Checklist: For Top Banks and Financial Institutions
Fraud
ID and Document Verification

KYC Checklist: For Top Banks and Financial Institutions

The KYC (short for know your customer) process is increasingly important for banks and financial institutions. Besides protec...

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How To Comply With Global KYC Standards
ID and Document Verification

How To Comply With Global KYC Standards

These days, financial transactions aren’t confined by international borders. However, transacting on a global scale only stre...

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How Much Does KYC Cost?
Fraud
ID and Document Verification

How Much Does KYC Cost?

KYC, also known as know your customer, is a critical process for financial institutions tasked with confirming the identities...

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