Tag: identity verification

October 29, 2021

Improve Customer Onboarding Experiences with Compliancely’s Digital Identity Verification

The customer identification process is the crux of the KYC compliance narrative. Identity validation allows businesses to assess the risk of an incoming profile and

October 20, 2021

Automate Customer Onboarding Process with Digital Identity Verification

The very process of customer identification begins with KYC compliance, wherein the customer identification details, such as the name, address, phone number, social security number,

October 18, 2021

How Real-Time Identity Verification Handle the Complexities of Verifying Businesses

While it is moderately easy to find adverse media coverage about an entity or investigating an entity that has a general ill reputation in the

October 16, 2021

Importance of Digital Identity Verification in Banking

Headline: Importance Of Digital Identity Verification In Banking, Financial Services, E-Commerce, Lending & Other Industries An overview of how different industries are coping with the

October 14, 2021

Growing Need of Identity Verification

Businesses around the world are adjusting to the priority regulations laid down by international regulatory bodies like FATF. Be it banking, insurance, health care, e-commerce,

October 12, 2021

Types Of Identity Verification

Businesses often onboard a variety of profiles. These profiles could be customers, vendors, partnering companies, recruits, or associates. Businesses in banking, financial services, insurance, healthcare,

September 10, 2021

Effective KYC Compliance API with Compliancely Real-Time Identity API

Due to the sensitized conditions surrounding the business onboarding processes, businesses must focus on identifying and preventing money laundering, identity theft, and related threats that

August 26, 2021

Why Businesses Should Conduct CIP In Compliance With Anti-Money Laundering (AML) Regulations

Anti Money Laundering efforts have been encouraged by federal and international monetary bodies to help banking and financial sectors avoid engaging in the illegal methods

August 05, 2021

Role of Identity Verification in Gig Economy

The gig economy is one of the biggest revenue-generating sectors for the U.S economy. Over 36% of the entire U.S. workforce (more than 50 million

August 01, 2021

10 Identity Verification Myths You Believe But Aren’t True

As your business expands and adds more customers and vendors to its master lists, it is important that you validate these entities and individuals through