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 the Bank Secrecy Act?
Bank Secrecy Act is an important federal law that states financial institutions' recordkeeping and reporting requirements to prevent financial criminal activities.
What is face identification and face match technology?
Face match is a biometric technology that compares two different images to ascertain if the subject's facial features match.
What is AML screening and ongoing monitoring?
AML screening and ongoing monitoring help businesses identify criminals and prevent fraudulent activities
What is the Office of Foreign Assets Control (OFAC)?
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.
What is FinCEN?
Financial Crimes Enforcement Network (FinCEN) is the primary agency within the United States Department of the Treasury responsible for combating financial crimes.
What is Bank Statement Analysis?
Discover what bank statement analysis is and how it works. Find out how AI-powered solutions are transforming financial decision-making in 2025.
What is Passport Number Verification?
Passport number verification is the process of verifying the authenticity of a passport's details.
What is DigiLocker API: Process and Importance in Onboarding
The DigiLocker APIs enable you to connect to DigiLocker and retrieve required data from users' DigiLocker accounts.
What is the RC Verification Process?
RC verification is the process of verifying the vehicle owner's details and vehicle registration certificate from the VAHAN database.
What is liveness detection? │HyperVerge
Learn what liveness detection is and why it’s crucial in biometric security. Explore its types, techniques, and applications for preventing identity theft.
What is the Driving License (DL) Verification Process?│ HyperVerge
Learn about driving license verification process and its importance. Discover how technologies like OCR and API integration streamlines digital onboarding.
