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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 | 6 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.
Document Verification
Article | 4 min
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.
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.
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.