Guides

Document checks are a core element of Know Your Customer (KYC) compliance, a regulatory framework requiring businesses to verify customer identities to prevent forgery and other financial crimes such as identity fraud cases....

Identity fraud in the UK has escalated over the past few years, recently predicted in December of 2024 to cost the UK government a shocking £1.8 billion per year. Businesses must protect themselves with IDV and KYC checks....

In 2023, 1.9 million British consumers fell victim to financial account misuse. These shocking statistics clearly point to the need for increased measures against these fraudulent practices, starting with advanced biometrics....

A biometric identity verification solution is crucial for organizations across all sectors, especially in the finance sector. Biometric identity verification is efficient and far more effective than error-prone manual methods....

The rise of deepfakes has introduced new risks for businesses, eroding the foundations of digital trust. AI-generated deepfakes are capable of mimicking speech, facial expressions, and gestures with startling accuracy....

While customer identification tools have become more widely available and increasingly sophisticated in recent years, presentation attacks, also known as spoofs, continue to evolve. Uncover the top IDV challenges faced globally....

With global fraud risks escalating at an alarming rate, which sectors need to implement biometric identity verification? Biometric verification has never been more critical to safeguard all sectors than in this digital era....