Identity Verification

Biometric liveness detection and liveness kyc

Liveness Detection: Best Practices for Anti-Spoofing Security

Biometric liveness detection is a key part of stopping presentation attacks, making it an essential part of security for any organisation. With presentation attacks on the rise, it's time to implement liveness kyc....
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. ...
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. ...
What is an Online Age Verification System?

What is an Online Age Verification System?

Businesses distributing age-restricted products must implement an age verification system that provides the necessary level of age assurance is crucial. The right age verification software enables compliance with regulations....
Online Dating Identity Verification ComplyCube KYV

KYV: Online Dating Identity Verification For Safe Romance

Know Your Valentine (KYV) is the process of mitigating the dangers within the online dating industry. This guide celebrates Valentine's Day, the importance of a secure platform, and discusses robust dating app identity verification....
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 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....