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What Is AML Software? Anti-money laundering (AML) software allows organizations to isolate suspicious activities by indi...

Oct 14, 2021 • 6 MIN READ

What Is Selfie ID Verification? Selfie ID verification technology maps an individual's facial features, thus matching fa...

Oct 07, 2021 • 6 MIN READ

Know Your Customer (KYC) requirements specify how organizations should validate the identity of customers and determine ...

Oct 05, 2021 • 6 MIN READ

What Is Age Verification for a Website? Age verification is a process whereby an identity document is checked to verify ...

Sep 30, 2021 • 6 MIN READ

What Is Know Your Customer (KYC)? What Is Anti-Money Laundering (AML)? The term Know Your Customer (KYC) refers to the p...

Sep 29, 2021 • 5 MIN READ

What Is an Identity Verification Service? As more businesses undergo digital transformation, more transactions occur onl...

Sep 16, 2021 • 6 MIN READ

Identity authentication establishes if an individual is who they claim to be. Authentication uses additional data, which...

Sep 14, 2021 • 6 MIN READ

What is Customer Due Diligence in Banking? Customer due diligence (CDD) is a process that evaluates prospective customer...

Sep 09, 2021 • 6 MIN READ

What is Passport Verification Online? Passport verification involves digitally verifying that the individual attempting ...

Sep 07, 2021 • 6 MIN READ