Knowledge Base

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

Security Tapes And Seals

Security Tapes And Seals is frangible tapes and seals that tear into multiple pieces when removed indicating tampering or opening.

This Security Tapes feature is effective primarily in document present situations where the original document can be examined by a trained professional or scanned with a specialized 3-illumination 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.