4 ways to tackle identity fraud caused by AI and Deepfakes
Businesses are now, more than ever, open to exploring the fine advantages of automating processes. This is especially true for
The customer identification process is the crux of the KYC compliance narrative. Identity validation allows businesses to assess the risk
Banks, financial institutions, insurance companies, and other entities on board a variety of profiles, including but not limited to customers,
In the June of 2018, the EU published a successor of the 4th AML Directive in the Official Journal of
The very process of customer identification begins with KYC compliance, wherein the customer identification details, such as the name, address,
While it is moderately easy to find adverse media coverage about an entity or investigating an entity that has a
An overview of how different industries are coping with the soaring demand for identity verification and the importance of digital
Businesses around the world are adjusting to the priority regulations laid down by international regulatory bodies like FATF. Be it
Businesses often onboard a variety of profiles. These profiles could be customers, vendors, partnering companies, recruits, or associates. Businesses in
