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Get the latest insights into identity verification & AML and KYC best practices

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....
Complycube launches trust center with the most complete compliance posture in the market

ComplyCube Launches New Trust Center

ComplyCube launches a comprehensive Trust Center. This new initiative highlights ComplyCube as having the most complete compliance posture in the market, setting new benchmarks for security and privacy in IDV, KYC, and AML platforms....
Aml software for accountants ensures accounting compliance

KYC and AML Software For Accountants

AML software for accountants plays a vital role in ensuring accounting compliance. This blog explores AML checks for Accountants and why KYC and AML compliance and an Anti-Money Laundering checklist are important for accountants....
With over 5 billion users currently existing on social networks worldwide digital identity verification has become a critical need

Digital Identity Verification For Security In Social Networks

With over 5 billion users on social networks worldwide, security in social networks has become critical. Social media and identity theft often go hand in hand, pointing to the need for a balance of anonymity and identity online...
Proof of address verification

The Pertinence of Proof of Address Verification

Proof of Address Verification is a core component of a KYC strategy. This guide looks at the pertinence of PoA verification in various regions and why businesses must verify Proof of Address Documents to prevent money laundering....