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Identity Verification

driver verification, mobility as a service and driver screening.

Driver Verification with AAMVA and the DVLA

The Mobility as a Service sector requires driver verification in order to achieve compliance with international regulations, as well as to safeguard businesses. Learn how implementing driver screening can help mitigate risk. ...
identity verification software for deepfake fraud Ferrari case

Deepfake Fraud: The Ferrari Scandal

Learn how deepfake fraud is infiltrating global companies in this case study on Ferrari. Dive into why identity verification software is needed to stop fraud and protect global businesses. Uncover the threat of deepfakes. ...
What is a Liveness Detection SDK?

Integrating with a Liveness Detection SDK

A liveness detection SDK is a critical feature of modern client acquisition and IDV solutions. SDKs with Presentation Attack Detection are crucial for security. Learn more about liveness detection SDKs in this guide. ...
venture capital compliance solutions, venture capital due diligence, investor due diligence

Fortifying Venture Capital Due Diligence

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. ...
eKYC solutions to stop deepfakes

AI-Driven Fraud: Deepfakes Versus eKYC Solutions

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....
Generative AI Fraud Detection: Document Fraud and Preventative Solutions

Generative AI Fraud and Identity 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....
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....

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