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Graphic of a security shield with a u S Flag icon representing protection in ssn validation and secure ssn check processes

How SSN Validation Works: A Practical Guide

Discover how SSN validation checks identify invalid, deceased, or mismatched Social Security numbers early in the process, minimising fraud risks, reducing manual review, and enhancing compliance across U.S. customer onboarding journeys....
Top 5 mistakes companies make when implementing anti money laundering solutions

5 Critical Errors to Dodge in AML Software Implementation

Implementing AML software without fully grasping the nuances of specific compliance obligations can expose firms to serious regulatory scrutiny, costly financial penalties, operational inefficiencies, and long-term reputational harm....
A hero image dictating all the various forms of biometric identity verification systems that people can incorporate into their business globally

What to Look for in a Biometrics Identity Verification System

This guide explores how biometric identity verification uses facial recognition, AI, and liveness detection to prevent fraud, comply with global regulations, and deliver fast, secure, and scalable digital onboarding experiences....
Understanding kyc aml pricing benchmark addressing startup aml pricing and fintech kyc cost

How to Use a KYC AML Pricing Benchmark Effectively

Defining a pricing benchmark for KYC and AML is an important step in managing compliance expenses effectively. Understanding the factors that drive the costs of KYC and AML helps organizations make more informed pricing decisions....
How to comply with failure to prevent fraud

How to Comply with Failure to Prevent Fraud

The UK’s Failure to Prevent Fraud offence holds large firms liable for fraud by employees or agents unless “reasonable procedures” are in place. Finance and fintech face early scrutiny, with the SFO leading enforcement....
How to compare kyc platforms a feature by feature evaluation checklist

How to Perform a KYC Platform Comparison in 2025

Comparing leading KYC platforms can help firms effectively evaluate and decide the right provider. However, knowing how to compare KYC providers effectively may look different for each company, depending on their unique case....
Full guide for uk retail bank cost of kyc what financial institutions need to know

UK Retail Bank Cost of KYC: What Financial Institutions Need to Know

With the cost of KYC rising, compliance obligations have become a significant operational dilemma. For retail banks in the UK, strict expectations from global regulatory bodies has created a greater need to reassess KYC processes....
Best aml software article

Best AML Software in 2025: What to Look for in a Compliant Solution

With the removal of travel bans post-COVID-19, financial crimes have increased, with criminals using smarter, deceptive tactics. Selecting the right AML software can safeguard your business from these high-risk criminal activities....
How to select the right kyc solution for your industry and growth stage

Selecting KYC Software for Your Industry and Growth Stage

The industry and growth stage are the two vital factors organizations must consider when selecting KYC software. These factors shape the required country coverage, scalability, and integration capability needed to meet compliance....