Identity Verification

VCs invest capital in high-risk investments, with venture capital due diligence processes being essential. The need for founder and investor due diligence checks requires venture capital compliance solutions with AML and KYC checks. ...

AI-driven deepfakes have become one of the largest security threats worldwide. Learn why the investment in AI-powered eKYC solutions are essential to safeguard organizations from deepfakes....

The Mobility-as-a-Service sector has evolved rapidly, with delivery drivers upholding modern society. This sector's growth has led to a need for increased KYC, including driver screening and driver's license verification....

Generative AI fraud detection is crucial to combat document fraud. Robust Identity Verification processes can stop ID fraud at its root, but finding the right solution can be challenging for many businesses....

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? ...

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....

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 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. ...