Guides

SecurityToken Offerings: STO Regulation

Security Token Offering (STO) Compliance

Digital securities must adhere to RWA rules and regulations to meet Security Token Offering (STO) compliance. Real World Asset tokenization (RWA tokenization) digitizes ownership of traditional assets on a blockchain. ...
ekyc verification and ekyc solutions blog header

Navigating Regulatory Requirements with eKYC

Discover how eKYC solutions are vital for modern businesses facing tightening regulations and increasing fraud. Learn about global standards, market growth, and how ComplyCube's eKYC verification can ensure compliance....
What is NFC ID verification and how does it streamline document verification?

What is NFC ID Verification in KYC and AML?

Near-field communication (NFC) is a technology used in document verification to increase the security of Identity Verification and Know Your Customer process. This guide answers the questions about what is NFC ID Verification? ...
Automated document verification with NFC ID verification

Automated Document Verification Use Cases

Trust in digital identity verification fails to match the digital economy’s growth. This is bridged by enhanced regulations that endorse KYC compliance software such as automated document verification and NFC ID authentication....
Biometric identification using biometric technology to check new users.

Presentation Attack Detection: A Comprehensive Guide

Presentation Attack Detection (PAD) is a key component of a robust biometric verification process. PAD helps fortify identity verification by detecting Presentation Attacks (PAs) and fraudulent attempts to gain unauthorized access. ...
Digital Identity Verification, eIDV, and IDV solutions are a vital KYC solution

Picking Top Digital Identity Verification Solutions

Digital Identity Verification (IDV) solutions, sometimes referred to as eIDV, are fast becoming a common KYC practice. Whether it is to identify a customer or adhere to tightening AML regulations, this KYC process is paramount....
Identity authentication, such as 2FA should be used alongisde identity verification solutions in a broader KYC and AML strategy

2FA and Identity Authentication vs KYC Identity Verification

Identity authentication ensures that only authorized users can access an account, while Identity Verification (IDV) is a KYC and AML solution that verifies user identities and is fundamental in regulatory compliance. ...
Catfishing and social media identity verification image.

The Catfishing Crisis and Social Media Identity Verification

Catfishing and social media scams are on the rise, resulting in hefty costs to global economies. Social media identity verification and fake profile detection are crucial to safeguarding users online and combating digital threats....
Cryptocurrency Regulation in india

Cryptocurrency Regulation in India in 2024

Cryptocurrency regulation in India includes the modernization of existing legislation to incorporate cryptocurrencies. Therefore, KYC crypto regulation in India is still emerging, leaving a gap for new crypto AML policies....