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Document Verification
Article | 3 min
Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.
Business Verification (KYB)
Article | 5 min
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity and is a vital check for AML/KYC compliance.
Individual Verification (KYC)
Article | 4 min
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Identity Verification
Article | 8 min
Proof of address is evidence that a person has an actual physical address that matches their stated address.
Article | 16 min
Know Your Customer (KYC) procedures are a critical function to assess, monitor customer risk & a legal requirement to comply with AML laws.
Article | 7 min
Learn about the UK's Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and FCA regulations, including requirements for identity verification.
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Crypto
How do different crypto exchanges handle ID verification, what steps are they using, how easy is it to sign up & what security measures are they taking?
Fraud and Risk
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
Article | 6 min
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.