Identity Verification & User Onboarding Glossary
Decode the terminology, jargon, and key concepts in the identity verification realm and discover answers to frequently asked questions about each topic.
What Is Embezzlement?
Learn how to identify and prevent embezzlement in your business. Safeguard your finances with our expert tips.
What is Identity Spoofing and How to Prevent it?
Discover the risks of identity spoofing, learn prevention strategies, and safeguard your business from identity fraud.
What is Active vs. Passive Fraud Detection?
Know what active fraud detection is and what passive fraud detection is. Find out the methods, how they work, and their benefits.
What is Medical Identity Theft?
Discover the risks of medical identity theft, learn prevention strategies, and safeguard your business from identity fraud.
What is “Fullz” Identity Theft?
Learn about Fullz identity theft, how it occurs, and how you can safeguard a business or individual from identity fraud.
What is Financial Identity Theft?
Protect yourself from financial identity theft with expert strategies, insights, and HyperVerge's cutting-edge security solutions.
What are the Types of Sanctions?
Understand the different types of sanctions needed for AML compliance and best practices for sanctions screening.
What is Vendor Due Diligence?
Learn what vendor due diligence is, why it's crucial for your business, and how to implement it effectively for strategic advantage.
What is an Aadhaar Verification API?
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.
What is voter ID validation?
Voter ID validation process can help in identity verification for name, address, and age verification.
What is an Money Laundering Reporting Officer (MLRO)?
Learn about the roles and responsibilities of an MLRO and discover the benefits of appointing one for your organization.
