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Is Bitcoin Rising And Making A Comeback?

It sometimes feels like every generation has its own trend in the market that causes a huge flood of speculation and investment, only for the bottom to fall out and values to come crashing again. These “bubbles,” where the value…
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LCCP Gambling Commission Pushes For More ID Verification

The Internet has revolutionized the world of financial interactions. With automated transactional systems, en-encryption, and user-friendly forms of verification and authentication, it is both safe and convenient to buy or sell products and services online. This includes everything from hand-made…
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Document Verification

As technology continues to become more and more prominent in our lives, our ability to connect with one another becomes more and more possible. However, one of the areas where people have struggled to keep up was with verification processes.…
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What Is AML Screening?

Over the past few years, more and more countries have begun investing in anti-money-laundering (AML) efforts. Many national governments have passed initiatives mandating how companies must approach AML efforts.
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Trusted Identity As A Service

As we’ve allowed technology to play more and more of a prominent role in our lives, we’ve managed to expose ourselves to considerable risk Account takeovers and identity theft have grown to become significant concerns for both individuals and businesses.
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Global Identity Verification

Over the past couple of decades, business has grown more and more global. This has revolutionized the financial landscape significantly. One of the ways how the economic landscape has changed is in terms of global identity verification.
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Chile Launches New KYC Regulations For September 2019

Around the world, countries have been stepping up their anti-money laundering efforts in an attempt to keep citizens and businesses safe. One country who has recently stepped up its anti-money laundering efforts is Chile, who recently launched new KYC regulations…
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Using Authentic Liveness Detection Programs

Over the past couple of years, as KYC regulatory compliance has become more and more necessary, one of the programs that has gained popularity is liveness detection. Liveness detection is a complicated procedure that involves analyzing multiple features of an…
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Latin American Countries Encouraged To Use KYC Processes

Across the globe, it seems as though various countries have their own laws regulating identification and KYC requirements. Some companies are more aggressive with these requirements to cut back on money laundering and the funneling of terrorist funds. Other countries…
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The Problems With Video Chat ID Verification

Over the past few years, KYC remediation and ID verification have become increasingly more critical. Even if it’s not required by law, participating in these practices could help protect sensitive information and your customers. Unfortunately, many companies use ID verification…
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Cryptocurrency Security Standard

It has been 14 years When the first crypto currency was launched, people benefited from it and while huge amount of people loose a lot of money due to ignorance and low security measure on wallets.
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Online Mobile ID

The mobile ID authentication is something that is highly regarded by the countries from all over the world. The best part of online mobile id is that it allows the users to overcome the issues and the fear that their…
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ID Verification Service

The use of tech advancements is one of the best ways to make sure that the ID verification is performed with great accuracy. The ID verification is something that is highly regarded as one of the best and the most…
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ID Verification Systems

ID verification is becoming a complex process with the passage of time and it is all because of the fact that the criminals are also making significant advancements. This includes the understanding of the systems that are in place by…
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KYC Automation – The Future Of Onboarding

Customer identification is something that is highly in demand and therefore it is regarded as one of the best and the most advanced way to implement other regulations. How can kyc automation save time for organizations? Here some of the…
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What is Online Identity Verification

If you work for a financial institution, you’ve likely heard of the phrase, “Online Identity Verification.” Online identify verification allows companies to identify customers from anywhere in the world in a matter of seconds. Online identity verification technology has come…
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Cryptocurrency Regulations In Switzerland

We’ve spent a reasonable amount of time talking about cryptocurrency regulation in the European Union, primarily how it changed thanks to the Fifth Anti-Money Laundering Directive. However, one of the countries that deserve special attention when it comes to cryptocurrency…
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Cryptocurrency Regulations in the European Union

Over the past year or so, cryptocurrencies have worked their way into the spotlight. The digital currencies allow consumers to complete anonymous transactions thanks to blockchain technology – a blessing to consumers and those involved with illegal activities, but a…
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Mobile Authentication

It is important to note that the world is connected to mobile phones, tablets, and other connecting devices. The use of latest technologies for improve mobile authentication.
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gdpr-compliance

What is GDPR?

The General Data Protection Regulation is groundbreaking regulation passed by the European Union on May 25, 2018. The measure seeks to protect the data and privacy of all individuals in the European Union and surrounding European Economic Area. The regulation…
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Identity-Verification-AI

AI and online Identity

Using artificial intelligence and deep learning machines is the best way to deal with Online Identity Verification. learn how..
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regulation_KYC

What Are KYC Regulations

Know Your Customer regulations have been in place since the mid-1950s. However, in recent years, governments around the world have become much more stringent enforcing the regulations. The crackdown has had a significant impact on both financial institutions and the…
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Password lock on the phone screen

Mobile ID Authentication – Why do we need it?

there is a term which is known as the mobile ID Authenticator. The best part of the mobile ID authentication is that it allows the users to keep the identity hidden. Learn more about Fingerprint Security and securing profiles of…
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