Decode the terminology, jargon, and key concepts in the identity verification realm and discover answers to frequently asked questions about each topic.
Brief overview of Aadhaar eSign services, its process, legality, eligibility, and validity. Learn how to integrate Aadhaar eSign with your existing workflows.
The glossary will discuss bank account verification, including its explanation, methods in practice, and critical terminology surrounding the process.
Learn about money laundering, its types, and how it works. Discover the strategies to safeguard illicit money transactions and boost the organization’s security.
Learn how to identify and prevent embezzlement in your business. Safeguard your finances with our expert tips.
Discover the risks of identity spoofing, learn prevention strategies, and safeguard your business from identity fraud.
Know what active fraud detection is and what passive fraud detection is. Find out the methods, how they work, and their benefits.
Discover the risks of medical identity theft, learn prevention strategies, and safeguard your business from identity fraud.
Learn about Fullz identity theft, how it occurs, and how you can safeguard a business or individual from identity fraud.
Protect yourself from financial identity theft with expert strategies, insights, and HyperVerge's cutting-edge security solutions.
Understand the different types of sanctions needed for AML compliance and best practices for sanctions screening.
Learn what vendor due diligence is, why it's crucial for your business, and how to implement it effectively for strategic advantage.
The Aadhaar Verification API is used for confirming the authenticity of Aadhaar details. Aadhar verification is a process where the details are extracted from the Aadhaar card and it is cross-verified against government databases.
PAN card verification is an important process aimed at confirming the authenticity of details extracted from the PAN card.
Voter ID validation process can help in identity verification for name, address, and age verification.
Learn about the roles and responsibilities of an MLRO and discover the benefits of appointing one for your organization.
Bank Secrecy Act is an important federal law that states financial institutions' recordkeeping and reporting requirements to prevent financial criminal activities.
Face match is a biometric technology that compares two different images to ascertain if the subject's facial features match.
AML screening and ongoing monitoring help businesses identify criminals and prevent fraudulent activities
Office of Foreign Assets Control (OFAC) is part of the Department of Treasury and oversees and enforces economic sanctions based on United States foreign policy.
Financial Crimes Enforcement Network (FinCEN) is the primary agency within the United States Department of the Treasury responsible for combating financial crimes.
Bank statement analysis is an organized process used by individuals, businesses, and financial institutions to review and analyze bank statements, transaction records, and closing balances in a bank statement.
Passport number verification is the process of verifying the authenticity of a passport's details.
The DigiLocker APIs enable you to connect to DigiLocker and retrieve required data from users' DigiLocker accounts.
RC verification is the process of verifying the vehicle owner's details and vehicle registration certificate from the VAHAN database.
The term "liveness detection" describes the procedure applied to verify the legitimacy of a user verifying their identity.
The driving license verification process authenticates a user by verifying their identity details against a centralized database of driving license records.
