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
driver license verification Drivers License Verification Online: Technology and Process What is Drivers License Verification Online? A drivers license is a document providing its owner with the right to drive vehicles on public roads. Driving licenses are often used for identification
age verification What is Age Verification Online? Age verification processes screen identity documents (ID) of users and customers to check their age. The goal is to verify if the provided age information is true or not. Age verification can be
aml compliance, know your customer, id verification ID Check Online: Benefits, Methods and 4 Future Trends What Is an Online ID Check? An online ID check allows individuals to verify their identity online, by presenting identity documents issued by the government. In some cases, businesses may require
aml compliance, know your customer, id verification Passport Verification for KYC and AML What is Passport Verification? Passports are a common way to verify identity, especially in countries that do not have official identity documents (like the US), and when citizens of one country need
