Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.
Hologram is a seal, tape, or label containing two images that morph into each other according to the angle of view. Security holograms may contain stock or customized images.
This Hologram feature is effective primarily in document-present situations where the original document can be examined by a trained professional or scanned with a specialized 3illumination ID scanner and analyzed with adequate forgery detection technology.
Usability in online and mobile onboarding situations is challenging as the examination is made not on the physical document but on a photograph or scanned image of it.