How to Spot Fake IDs by State: Types, Features, Solutions, and More
🗒️ Key Highlights As per PubMed central, nearly 32% of college students admit to possessing fake IDs, creating significant liability […]
AML Compliance Checklist: Pillars, Red Flags, Processes, and more
🗒️ Key Highlights FinCEN’s new rules have led to the addition of a new “Risk-Based” pillar in Anti-money laundering. An
What Is Email Verification? How It Powers KYC, KYB & Compliance Explained
🗒️ Key Highlights Fake or temporary emails are often used for fraudulent activities. Without proper verification, you could unknowingly allow
Everything You Need to Know About Money Mules
🗒️ Key Highlights U.S. banks face an estimated two million mule accounts across approximately 657 million bank accounts. Money muling
How to Find UBO of a Company
🗒️ Key Highlights As revealed in the Stolen Asset Recovery Initiative, anonymous companies were involved in hiding the proceeds of
Global KYC Compliance Process By Region: US, Canada, Europe, MEA
🗒️ Key Highlights Global financial institutions have paid over $10 billion in KYC-related fines recently, with some individual fines topping
Fingerprint Recognition: A Game-Changer in the World of Identity Verification
The global biometrics market was valued at $39 billion in 2023 and is estimated to reach $144 billion by 2032,
AML Requirements for Payment Processors: Does Your Business Meet the AML Standards?
Online transactions have been growing in recent years. According to a Forbes article, 53% of Americans prefer using digital wallets
What is Document Verification? How it works and key benefits
As digital communication is on the rise, verifying the legitimacy of a document being scanned, emailed, or sent online has
Selfie Identity Verification
Identity verification processes have grown as the years have progressed. We have gone from basic passwords to two-factor authentication of