id verification Selfie ID Verification: The Promise of AI-Driven Face Verification What Is Selfie ID Verification? Selfie ID verification technology maps the facial features of an individual. To authenticate the individual, the technology compares the mapped facial features to
know your customer Know Your Customer (KYC) Requirements: What You Should Know Know Your Customer (KYC) requirements specify how organizations should validate the identity of customers and determine their risk score. Their primary aim is to prevent financial crimes, fraud, and
age verification Age Verification for Websites: Benefits, Challenges, and Solutions What Is Age Verification for a Website? Age verification is a process whereby an identity document is checked to verify if the age information provided is accurate or not. For owners of websites
aml compliance, know your customer KYC AML: Why They are Related and How They Work Together What Is Know Your Customer (KYC)? What Is Anti-Money Laundering (AML)? The term Know Your Customer (KYC) refers to the process of verifying the identity of a customer. The KYC compliance process
id verification ID Verification Services: What, Why and How What Is an Identity Verification Service? As more businesses undergo digital transformation, more transactions occur online. The main advantage is that there is no need for customers to be physically
identity authentication What is Identity Authentication? Identity authentication establishes if an individual is who they claim to be. Authentication uses additional data, which is hard to provide if you are not that specific individual.
know your customer, customer due diligence Customer Due Diligence (CDD) in Banking Explained What is Customer Due Diligence in Banking? Customer due diligence (CDD) is a process that evaluates prospective customers. It involves performing customer identity verification, confirming that the
passport verification Passport Verification Online: What You Should Know What is Passport Verification Online? Passport verification involves digitally verifying that the individual attempting to access a service or perform a transaction, really is the owner of a provided
age verification Age Verification System: Why, Where, and How What Is an Age Verification System? An age verification system is used to confirm the age of an individual for the purpose of age-sensitive transactions. This can either occur online, as in an
biometric verification 6 Types of Biometric Verification What is Biometric Verification? The term “biometrics” refers to the practice of measuring and analyzing unique physical and behavioral characteristics of people. For example, hand geometry and
