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Proof of address checks complycube

A Robust Guide to Proof of Address Checks (PoA)

Proof of Address (POA) checks are a vital part of the Know Your Customer (KYC) process alongside Proof of Identity (PoI). They are typically used to authenticate the stated residence of an individual adding an extra layer of assurance....
What is eKYC?

What is eKYC (electronic Know Your Customer)?

The increasing frequency of digital interactions calls for a reliable online identity verification process. This requirement has given rise to eKYC, a process that's quickly becoming the gold standard for digital identity assurance....
What is Document Verification? Deep dive in ID Verification| ComplyCube

What is Document Verification? An In-depth Look at ID Verification

Whether it's a bank assessing the validity of a customer's identity documents or a government institution ensuring the integrity of its processes, document verification promotes trust in systems globally....
Enhanced Due Diligence EDD ComplyCube

Navigating the World of Enhanced Due Diligence

The internet has revolutionized the world, but has also opened new doors for fraudsters. To protect customers, assets, and reputation, businesses must use Enhanced Due Diligence. Read on!...
Reverse money laundering: A gun with bullets and a mask on top of money.

Reverse Money Laundering Explained

Money laundering is a serious crime that can result in harsh penalties. But what if there was a way to reverse the process and use clean money for a dirty business? Read on to learn more!...
A person busy with identity verification.

The Essentials Guide For Robust Identity Verification

Fraudsters believe they can grab anyone's ID and create a new account. That's why you should keep your business safe from fraud by using robust identity verification software. Read on!...
A picture of graphs and money to symbolize financial services

AML For Fintechs: Comply With Regulations

Any FinTech company knows compliance with anti-money laundering (AML) regulations is vital. To make the process easier, read this AML for FinTechs guide. We've got tips!...
A person using biometric authentication.

The Advantages Of Biometric Authentication

Impersonation fraud and account takeover attacks (ATOs) are on the rise and costing businesses billions of dollars each year. So, how do you protect your business against such attacks?...
A photo of woman wearing a mask and performing facial authentication using her phone

What are Active and Passive biometric checks?

Over the last two decades, the global fight against financial crime and terrorist financing has led to an enhanced regulatory regime for Know Your Customer (KYC) and Customer...

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