Identity Verification

In a recent case of digital fraud, a businessman had £165,000 stolen from his Revolut account after criminals bypassed the company’s identity verification process. This incident raises critical concerns about fraud in banking....

Facial biometric verification offers banks an essential tool for staying competitive in a rapidly evolving market where regulatory frameworks are re-determining industry leaders. Biometrics in banking have become a must in the UK....

UK AML regulation places a strong focus on risk-based approaches, requiring businesses to assess the unique risks they face and implement tailored measures to prevent fraud. Learn how to achieve compliance in the UK....

Businesses face the growing threat of synthetic identity fraud. Sophisticated biometric verification with ai deepfake detection and an advanced document check is needed to safeguard businesses against evolving fraudulent practices....

Tenancy fraud is on the rise. Screening and verifying tenants should always include comprehensive Right to Rent checks carried out by a UK government DIATF-certified Digital Identity Service Provider (IDSP). ...

Deepfake technologies are subverting facial authentication processes. As fraud becomes increasingly sophisticated, organizations must protect themselves with biometric liveness detection to quickly identify presentation attacks. ...

Deepfake technologies are subverting facial authentication processes. As fraud becomes increasingly sophisticated, organizations must protect themselves with biometric liveness detection to quickly identify presentation attacks. ...

Organizations are unable to detect fraudulent documents due to the use of manual document verification methods. With AI-powered tools, organizations can verify documents seamlessly, ensuring accurate document fraud detection....

Implementing social media KYC is now more critical than ever. ID verification and biometric identity checks that leverage liveness detection technology must detect fraudulent profiles before it’s too late, as online fraud skyrockets. ...