Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

This is some text inside of a div block.

Second Generation ID Authentication Technology

Second Generation ID Authentication Technology - ID document image forgery detection algorithms that offer multi-factor ID image recognition and irregularity detection.

2nd generation technologies combine Logical ID Authentication with Forensic Image Tampering Detection and Collateral Risk Factor Checks, and more tolerant to image quality variability thanks to the incorporation of machine learning algorithms.