The latest from the blog
ID Verification & KYC
HyperVerge OCR Solution: Benefits & Features
Want an effective OCR solution for your business? Check this...
ID Verification & KYC
KYC and AML: Key Differences and Best Practices
Want to learn about the concepts of KYC & AML?...
Compliance
What Is Customer Due Diligence (CDD)?
Wondering what is customer due diligence? Here's a complete guide...
ID Verification & KYC
List Of Officially Valid KYC Documents For Customer Verification (2023)
What KYC documents are required for verification? Click here for...
ID Verification & KYC
Top 5 Identity Verification Solutions and How to Choose One (2024)
How to select the right identity verification solution? Here is...
ID Verification & KYC
Top Challenges Of Online Identity Verification & How To Resolve Them
Want to know the challenges of online identity verification? Check...
ID Verification & KYC
KYC Customer Guide 2023: 4 Ways To Improve Customer Experience With KYC
Manual KYC takes a lot of time & effort. Here's...
Fraud Prevention
Fraud Fears Necessitate Meta Boycott by Goldman-Sachs Backed Fintech
Want to know what happened with Starling bank & why...
ID Verification & KYC
Verify Businesses & Companies: How to Check a Company is Registered or Not
With the rise in ease of creating fake identities &...
Compliance
Bill 1271: Ensure property tax appraisal continuity during remote work
With COVID-19 disrupting the regular way of doing business, it...
ID Verification & KYC
Facing Forward: Present Concerns with Facial Recognition in Financial Services [Part II]
Reducing bias would require regularizing an algorithm with an additional...
ID Verification & KYC
Facing Forward: The Evolution of Facial Recognition in Financial Services [Part I]
Although the task of recognizing a face accurately is challenging,...
