KYC in Banking: Why Biometrics Alone Are No Longer Enough in Today’s Identity Verification Landscape
When we began building identity technology a decade ago, our ambition wasn’t just to be another provider in a fast-growing market. We set out to
When we began building identity technology a decade ago, our ambition wasn’t just to be another provider in a fast-growing market. We set out to
The iBeta biometric tests are the most recognized global standard for validating the security of identity verification systems. These tests ensure that a solution can
KYC remediation is the essential process of updating and verifying customer information to ensure compliance with current Anti-Money Laundering regulations. This procedure allows financial institutions
CEO frauds represent a critical financial threat, characterized by attackers impersonating C-suite executives to orchestrate unauthorized fund transfers. Historically reliant on CEO fraud emails, the
The concept of proof of delivery has evolved from a simple paper signature to a complex digital validation process. This document serves as the ultimate
Introduction to Identity Verification in AML and KYC Identity verification is the heart of AML and KYC compliance in banking, payments, crypto, insurance, or legal
This report explores the current trends in identity fraud, the most common and dangerous examples, and the technological solutions helping to combat this rising threat.
The mobility and car rental sector faces a double pressure: offering a seamless customer experience while protecting high-value assets from fraud.At rental counters—especially in high-traffic
Not every customer requires the same level of scrutiny. That’s the core principle behind Simplified Due Diligence (SDD)—a regulatory approach that adapts compliance to the
Most people have answered personal questions to confirm their identity online—like picking the correct street address or remembering a past loan. That’s knowledge-based authentication (KBA),
If you’ve ever received a code by SMS or email while logging into a website, you’ve experienced OTP verification. OTP stands for “one-time password,” and
Verifying a customer’s identity is no longer just a formality, it’s a legal requirement, and a critical part of securing financial systems. In the U.S.,
Simplify entry, save time, and manage your stadium parking more efficiently.
Enter the parking area in under 1 second with facial recognition technology.
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Protect your Stadium with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection.
Verify your attendees’ identity remotely in less than 1 minute.
Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.
Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.