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Industries that need Digital ID Verification and why?

Industries that need Digital ID Verification and why? Due to increased fraudulent activities in every sector, it is clear that no industry is completely secure and devoid of scammers and fraudsters. These criminals can now carry out malicious activities against any and every sector, amplifying the need for digital ID verification, KYC, and AML across […]

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 How can digital/automated ID Verification systems help your business?

How can digital/automated ID Verification systems help your business? There is a general consensus across customers and businesspeople that KYC/AML processes are essential to keeping businesses and customers safe, and the issue with KYC does not lie within the concept, but rather within the execution. What could be done smoothly is executed poorly, often due […]

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How improving KYC can help you gain business

How improving KYC can help you gain business While KYC checks are often associated with the finance sector, it is important to acknowledge that these checks are actually vital for regulated businesses across several industries. From FinTechs to Real Estate Agencies, in today’s digital world, KYC and ID verification are essential to protect your business […]

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The Benefits of Digital ID Verification

The benefits of digital ID verification The fear of data breaches is one that is very real and very rational for customers that do business with you. In 2020 alone, data breaches resulted in 5 billion records being exposed, and as a result, security has become a priority for customers and businesses alike. Data breaches […]

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How Background Screening Can Help Reduce Employee Fraud and Abuse

How Background Screening Can Help Reduce Employee Fraud and Abuse. Prohibiting fraud is possible by carrying out pre-employment screenings in any organisation through executing periodic screening of employees. Pre-employment screening is a crucial stage in the recruiting process. It acts to reduce or eliminate many of the risks associated with hiring, such as high turnover, […]

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The Next-Generation KYC Platform Is Here

The Next-Generation KYC Platform Is Here! Since everything is becoming digital, financial institutions are at stake in data security. Audit trail requirements have increased the complexity of the regulatory changes that affect KYC verification, resulting in an increased demand for automated processes. Modern problems require modern solutions. Using evolving strategies for financial institutions, many platforms […]

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