Check out the best iDenfy alternative based on the features & functionalities, pros & cons, pricing, and the targeted industries.

Bank account verification (BAV) is an important process for any sort of onboarding. Whether you want to onboard customers, sign up users for loans, or set up recurring payments with vendors, you need to verify bank accounts for secure transactions.  Those who deal with a very high volume of transactions, especially, need a fast and […]

Discover how Video KYC revolutionizes customer verification with real-time identity checks, enhancing efficiency, security, and compliance in financial services.

Read the comprehensive guide on fintech in KYC and learn how to maintain compliance and stay ahead in the industry.

A guide to KYC Automation, its benefits over manual KYC, like streamlining compliance, fighting fraud, and customer experience, use cases, and ideal solutions.

Discover how In-Person Verification (IPV) mitigates risks of identity fraud for mutual fund investors. Learn the IPV process, benefits, and regulatory requirements, ensuring secure and trustworthy financial transactions.

What is KYC integration? Find out why KYC integration is necessary for financial institutions and how to implement it in your verification workflows.

Discover why automating the AML client onboarding process is essential and how AML solutions like HyperVerge can automate compliance.

Discover AML typologies, learn how to identify them, and explore the best solutions to combat money laundering effectively.

Discover sanctions screening best practices to ensure AML compliance and avoid fines efficiently.

For financial institutions, the importance of anti-money laundering laws, regulations, and measures serves as an essential first line of defense.

What is OCR in contract management? Learn benefits, use-cases, challenges, and choosing the right contract management software from this blog.