In today’s digitally interconnected economy, understanding what is a watch list is no longer optional. Whether you operate in banking, insurance, telecom, fintech, or public
In an increasingly globalized world where geopolitical risks are growing and regulatory scrutiny is intensifying, compliance is not just a regulatory obligation—it is a business-critical
From opening bank accounts to accessing government services, the ability to verify one’s identity securely and remotely has transformed modern life. But as technology has
A politically exposed person is an individual with a high profile political role, or someone who has been entrusted with a prominent public function. These
In recent years, the rise of synthetic identity fraud has transformed the cybercrime landscape. According to recent data, there has been a staggering 2137% increase
Artificial intelligence (AI) has transformed the way businesses operate, offering powerful tools to enhance security, streamline processes, and improve user experiences. However, the same AI
Introduction: Regulation and Technology Hand in Hand Spain has been a pioneer in regulating digital identity verification processes, establishing itself as one of the first
Enhanced Due Diligence (EDD) is a crucial process for businesses dealing with high-risk customers or transactions. As part of a strong compliance strategy, EDD ensures
Understanding Multifactor Authentication (MFA) What Is Multifactor Authentication? Multifactor authentication (MFA) is an electronic authentication method in which a user is granted access to a
Every day, thousands of people receive fraudulent calls from scam call centers pretending to be banks, government agencies, or tech support. These operations use social
In the digital age, securing online accounts and sensitive data has become more critical than ever. Traditional passwords are often cumbersome, insecure, and easily forgotten.
Generative AI is fueling a new wave of identity fraud, making digital security more critical than ever. In response, Veridas, a global leader in AI-driven
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Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.
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