The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    us

    85.208.98.24

    Identity Document Verification | Revolutionising Customer Onboarding

    How Identity Document Verification Improves the Customer Onboarding Process ftr image

    Companies worldwide are undergoing a radical digital transition to keep up with today’s lightning-fast digital ecosystem. Paperwork, manual inspections, and lengthy wait times are all past things regarding traditional onboarding processes. These approaches could be more efficient financially but often result in increased turnover rates and reduced customer satisfaction. The arrival of digital customer onboarding has been a game-changer for many different types of enterprises.

    Companies increasingly emphasise identification document verification to maintain onboarding security and efficiency in the face of rising fraud, identity theft, and shifting regulatory requirements. However, verifying documents, timing, geographic reach, and available technology may take time and effort. To successfully onboard the right customers, businesses need a global identity platform that allows for a flexible, layered identity and document verification strategy.

    The customer experience and developing the smoothest possible digital onboarding process are becoming increasingly important to financial institutions in today’s digital-first environment. A recent report by GSMA states, “The number of banking users (online and mobile) exceeded 2 billion in 2018, and it has an expected 11% compound annual growth rate between 2019-2023.”

    Critical Issues in Customer Onboarding

    Customer onboarding, whether digital or analogue, must be quick and efficient to ensure the happiness and security of the customer base. Even though it’s slower and less convenient, manual brick-and-mortar onboarding can still be enhanced. To save time, businesses utilise automation software for data input, which can take handwritten or printed material and turn it into digital information.

    However, digital onboarding presents its own difficulties, such as the 30% increase in reported fraud losses in 2022 and the 13% increase in deep fake assaults in 2022 compared to 2021. Furthermore, insufficient identification verification poses hazards. In the recent study of Global Economic Crime and Fraud Survey, 2022 found that 51% of businesses polled had fallen victim to fraud in the preceding two years. Because of these obstacles, identity verification has become critical to client onboarding.

    Identity Document Verification Best Practices

    In November 2022, industry trends in new online banking accounts, digital banking, and customer abandonment found some startling data. They discovered that 90% of companies saw abandonment rates of 40% or more due to difficulties encountered by customers during the digital account opening procedure. Too many manual processes, a lengthy process, and the hassle of KYC and identity verification regulations were frequently cited as reasons for giving up.

    Organisations can use ID document verification features to confirm an applicant’s identification and enhance the customer experience. Using document verification is a unique approach to digital identity verification that provides a robust alternative to conventional and in-person verification techniques, allowing businesses to maintain a fully digital workflow while decreasing the occurrences of desertion. By utilising real-time government ID verification, businesses can lessen the possibility of identity fraud and streamline the account opening process with Identity Verification solutions. 

    Simplify Operations

    To achieve their requirements, businesses frequently use a variety of identity verification strategies. Integrating these methods into a streamlined process is difficult since gaps in coverage can allow malicious actors to enter and slow down the onboarding of new customers. The Shufti identity platform provides an adaptable, no-code setting where enterprises can combine verification processes. Using the layered verification method, companies can have direct control over their operations and develop strategic procedures that meet specific needs, regardless of location.

    Layered Identity Verification

    The Shufti identity platform facilitates swift integration and quick verification for individuals and businesses. An organisation can plan for a customer’s onboarding process, which may begin with a basic identity check and escalate through document and biometric verification if a particular risk threshold is met. Multi-factor authentication can boost customer confidence and build a reliable user experience. 

    Document Verification

    Businesses in today’s digital economy can get the onboarding assurance they need with the help of identity document verification. Organisations can safely prevent fraud, maintain regulatory compliance, and onboard the right customers using a tiered verification approach through a single agile platform. Companies can gain an edge in the dynamic digital economy and succeed with the help of verification technologies.

    Identity Checks for Seamless Onboarding Process

    By 2027, Statista predicts the identity verification market will be worth 18.12 billion USD. This is primarily because more and more companies are instituting identification checks to reduce the prevalence of identity theft committed via the Internet. Verifying a new hire’s identification is essential to onboarding for several reasons. They help businesses establish a person’s identification before allowing access to restricted areas or resources. This verification method helps prevent fraud or illegal access and guarantees compliance with regulations.

    How Identity Document Verification Improves the Customer Onboarding Process infographic

    Importance of Identity Verification Checks in the Customer Onboarding Process

    Companies primarily utilise identity verification checks to ensure that the individual being onboarded is who they say they are, adding further protection. This ensures that sensitive information and vital infrastructure are protected from prying eyes. When hiring new staff, banking institutions often need official forms of identification to ensure no impostors are given access to the building.

    Profitability Growth through Improved Fraud Detection

    During onboarding, identification verification can help prevent fraud and money laundering. Thanks to stringent checks, businesses may rest easy knowing they’re dealing with legitimate customers who need improvement. The more legitimate customers take on, the more money the business will make. As a result, businesses can protect themselves from identity theft and other security breaches by doing thorough identity checks on new hires. To stop people from creating fraudulent accounts on an e-commerce site to take advantage of discounts, the site may require verification of personal information.

    Limiting Financial Penalties

    The storage and transmission of private data are governed by several laws in many sectors. Accurate identity verification processes help organisational compliance with KYC and AML rules. Cryptocurrency exchanges must do user verification to prohibit illegal activities like money laundering and provide a secure trading platform. Know Your Customer (KYC) and the risk they pose of unlawful activity might help avoid paying hefty fines. Remember that there are severe consequences for violating KYC and AML rules. U.K. and U.S. regulators fined Standard Chartered $1.1 billion in 2019 for failing to implement adequate money laundering procedures.

    Improving Customer Experience

    Customers have higher standards than ever before for the companies they patronize. 74% of respondents to a survey regarding creating an online bank account expressed a preference for having immediate access to their funds. Businesses need sophisticated identity verification solutions to verify customers’ identities to provide high-quality service swiftly.

    By streamlining the onboarding process and reducing the number of steps required of users, automated KYC solutions improve the user experience. If the sign-up procedure is simplified, consumers are less likely to give up in frustration and will be more likely to complete it. New drivers can easily give the required information and begin making money using a ride-sharing network that incorporates automated Know Your Customer checks.

    Identity Verification Optimisation for Building Trust

    What if improving identity verification processes presented a significant chance for companies to build their names? Yes, and this is a normal response to the growing pains of the digital economy and its potential dangers. The rising need for digital safety and openness is driving the expansion of the global identity verification industry. Companies who want to take the lead in their respective sectors today are the ones who worry about managing identity verification in digital onboarding.

    As a result, companies need to find ways to foster reliable, long-term relationships with customers who are essentially strangers while working to lessen the threat of cybercrime. Incorporating more effective identity verification methods into the organisation’s onboarding procedures can help establish credibility because it will: 

    • After verification, instantly recognising a customer’s identity reduces complexity and increases efficiency when using a product or service.
    • Preventing cybercrime, since clients are more likely to continue doing business with reputable establishments that demonstrate a commitment to protecting personal information and that of the company.
    • Adapting identity verification methods to meet the requirements of various policies, such as KYC, AML, GDPR, and PSD2.

    How Can Shufti Help

    The document verification service provided by Shufti is a game-changer for companies seeking to improve customer onboarding procedures. Shufti uses innovative methods, including OCR and AI-powered algorithms, to quickly and accurately extract data from paper documents, speeding up the verification process and decreasing human error likelihood. Its anti-tampering features, such as hologram and pattern detection, further strengthen document security and prevent fraudulent submissions. Real-time facial recognition also helps prevent identity theft by confirming that the individual presenting the document is the same as the one pictured. The service’s global availability and scalability make it a flexible option for enterprises, allowing them to comply with mandates like KYC and AML more easily. By comparing internal and external databases, organisations may increase data reliability, leading to better user experiences, lower costs, and more effective compliance measures, all with the help of Shufti.

    In addition, Shufti has built-in integration features, so it may be easily incorporated into an organisation’s pre-existing procedures for verifying documents. This flexibility in the verification process allows businesses to meet the specific requirements of their field and boost productivity. With the rise of identity-related fraud, Shufti has emerged as a reliable partner in the pursuit of safe and effective customer onboarding, protecting businesses and their most prized customers.

    Want to know more about how Shufti helps businesses in customer onboarding?

    Talk to us

    Related Posts

    Blog

    Digital COVID Certificate Verification: Prevalent Problems and Viable Solutions

    Following the rollout of viable vaccines to combat COVID-19, the prospects of normalcy are on the...

    Digital COVID Certificate Verification: Prevalent Problems and Viable Solutions Explore More

    Blog

    Video KYC – Answer to Digital Revolution in the Gulf Region & UAE

    The digital revolution in the Gulf region and UAE has been a hot topic these days. The economic d...

    Video KYC – Answer to Digital Revolution in the Gulf Region & UAE Explore More

    Blog

    Augmented Intelligence – What 2019 have for AI systems?

    Admittedly, Artificial Intelligence or AI has gained a considerable amount of ill reputation from...

    Augmented Intelligence – What 2019 have for AI systems? Explore More

    Blog

    Enhanced Digital Security with Facial Recognition and Liveness detection

    The increasing number of cyber-attacks and online fraud calls out for strong security measures. U...

    Enhanced Digital Security with Facial Recognition and Liveness detection Explore More

    Blog

    E-Signature Verification | Why Businesses Should Consider Adopting It

    Physical paperwork is a thing of the past now. It is a time and labour-intensive task that requir...

    E-Signature Verification | Why Businesses Should Consider Adopting It Explore More

    Blog

    Securing Online Marketplace Through Identity Verification System

    Since the Covid-19 outburst, technological advancements and emerging innovations have digitized t...

    Securing Online Marketplace Through Identity Verification System Explore More

    Blog

    Fraud Detection, Compliance, and ID Verification Solution to Secure the Telecom Industry

    The telecommunication industry has played a crucial role in global digitization, innovation, and ...

    Fraud Detection, Compliance, and ID Verification Solution to Secure the Telecom Industry Explore More

    Blog

    Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering?

    As regulatory authorities are seizing the yachts and real estate belonging to Russian oligarchs, ...

    Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering? Explore More

    Blog

    Investor Onboarding | Navigating the Challenges of Digitization

    Private market companies are setting their sights on retail investors and exploring technology an...

    Investor Onboarding | Navigating the Challenges of Digitization Explore More

    Blog

    Identity Verification entails a lot more than customer verification

    Identity theft and digital fraud are on the rise. Cybersecurity is of essence for all the organis...

    Identity Verification entails a lot more than customer verification Explore More

    Blog

    Overcoming the Challenges of Proliferation Financing with AML Screening Solutions

    On September 23rd, the 2021 UK NRA (National Risk Assessment) was published as part of the govern...

    Overcoming the Challenges of Proliferation Financing with AML Screening Solutions Explore More

    Blog

    Know Your Investor | Understanding Which Investors to Onboard

    Investor onboarding is regarded as one of the most critical stages of the business’s lifecy...

    Know Your Investor | Understanding Which Investors to Onboard Explore More

    Anti Money Laundering, Blog, Financial Crime / AML, Identity & KYC

    Winter is Coming: With a Storm of KYC and AML Regulations

    The ever-evolving regulations are creating challenges and complexities for the financial institut...

    Winter is Coming: With a Storm of KYC and AML Regulations Explore More

    Blog

    KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks

    Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...

    KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks Explore More

    Blog

    Top KYC Compliance Laws to Follow in 2023

    The rising number of scams has put a dent in the financial sector’s reputation. More than t...

    Top KYC Compliance Laws to Follow in 2023 Explore More

    Blog

    Know Your Donor – Securing NPOs and Charities Through KYD/AML Solution

    Emerging technologies and growing digitization have increased financial crime risks in Non-Profit...

    Know Your Donor – Securing NPOs and Charities Through KYD/AML Solution Explore More

    Blog

    Enhanced Due Diligence Checks | The Art of Mitigating Risks Associated with Third-Parties

    For multinational businesses, reliance on external third-party vendors is crucial. However, failu...

    Enhanced Due Diligence Checks | The Art of Mitigating Risks Associated with Third-Parties Explore More

    Blog

    Identity verification for fair and free US elections amid COVID-19

    US Elections 2020 is the talk of the town these days. But with COVID-19 pandemic going on how wil...

    Identity verification for fair and free US elections amid COVID-19 Explore More

    Blog

    Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services

    The global art industry is embracing digitization. However, the technological advancements and a ...

    Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services Explore More

    Blog, Identity & KYC

    How Real ID Act enables Digital KYC Services for US Customers?

    Digital KYC Services for US based customers are in debt of Real ID Act as it streamlined the proc...

    How Real ID Act enables Digital KYC Services for US Customers? Explore More

    Blog, Identity & KYC

    Geolocation Technology and its benefits for KYC Verification

    KYC verification has come a long way from simply authenticating the official identity documents o...

    Geolocation Technology and its benefits for KYC Verification Explore More

    Blog

    AML Screening for Online Gambling Platforms – Placing the Bets on Regulatory Compliance

    With technology evolving every day, online gambling is one of the sectors that has revolutionized...

    AML Screening for Online Gambling Platforms – Placing the Bets on Regulatory Compliance Explore More

    Blog, Business Technology, Identity & KYC

    6 Digital Solutions for Banks to Help with KYC

    Digital KYC: For banks, streamlining the customer onboarding is essential. The manual way of ente...

    6 Digital Solutions for Banks to Help with KYC Explore More

    Blog

    How Transaction Monitoring Can Ensure Secure Online Services

    A safe and comprehensive transaction monitoring system is increasingly important in an era charac...

    How Transaction Monitoring Can Ensure Secure Online Services Explore More

    Blog, Identity & KYC

    Employees’ Digital Identity Verification for Remote Hiring

    With the age of technological advancement, the world is becoming a heavily connected global villa...

    Employees’ Digital Identity Verification for Remote Hiring Explore More

    Blog

    Art Market in the Frame of Money Laundering

    The highly volatile finance and crypto sector is not appealing for many investors, so they turn t...

    Art Market in the Frame of Money Laundering Explore More

    Blog

    Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help

    Undoubtedly, 21st century is the most innovative time period in human history. With every passing...

    Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help Explore More

    Blog

    What To Consider When Implementing Forensic Document Verification Services

    As the demand for digital products and services has skyrocketed, so does the need for verificatio...

    What To Consider When Implementing Forensic Document Verification Services Explore More

    Blog

    Beyond the Blue Checkmark – Online Age Verification Solution to Secure Minors’ Identity

    As minors are going online and utilizing digital services as well as smart gadgets more frequentl...

    Beyond the Blue Checkmark – Online Age Verification Solution to Secure Minors’ Identity Explore More

    Blog

    Online ID Verification – A Solution to Tax Refund Fraud

    An increase in identity theft and tax fraud have become a major concern these days. Criminals are...

    Online ID Verification – A Solution to Tax Refund Fraud Explore More

    Blog

    Impact of Beneficial Ownership Transparency on Real Estate Crimes

    The high price tags of real estate in the US open doors for corrupt politicians, kleptocrats, and...

    Impact of Beneficial Ownership Transparency on Real Estate Crimes Explore More

    Blog

    EU’s Upcoming Regulation for Cryptocurrency ‘Wild West’

    The use of cryptocurrencies as an integral part of criminal schemes is growing immensely. However...

    EU’s Upcoming Regulation for Cryptocurrency ‘Wild West’ Explore More

    Blog

    SEPA Instant Credit Transfer Schemes – Disrupting the Financial Sector in 2023

    There is no denying the fact that the financial industry has vital importance in the contemporary...

    SEPA Instant Credit Transfer Schemes – Disrupting the Financial Sector in 2023 Explore More

    Blog

    Building Better Customer Experiences from the Inside Out

    ”I don’t really think that it’s possible to deliver an excellent customer experience without havi...

    Building Better Customer Experiences from the Inside Out Explore More

    Blog

    Forex Market – Are there Enough KYC/AML Regulations to Keep Perpetrators at Bay?

    Regulatory pressure, hefty penalties and increasing criminal instances are some risks associated ...

    Forex Market – Are there Enough KYC/AML Regulations to Keep Perpetrators at Bay? Explore More

    Blog

    Kaseya Ransomware Attack – How to Protect Your Organization from Cyber Risks

    Did you know that by 2021, a ransomware attack is projected to occur every 11 seconds, costing co...

    Kaseya Ransomware Attack – How to Protect Your Organization from Cyber Risks Explore More

    Blog

    Antiquities Market – A Conduit of Money Laundering and Terror Financing

    Money laundering and terror financing through art and antiquities has been a concern of regulator...

    Antiquities Market – A Conduit of Money Laundering and Terror Financing Explore More

    Blog

    5 types of identity theft fraud and How businesses can prevent it?

    Online identity theft has the fastest growing crime rate in the world. According to a report, onl...

    5 types of identity theft fraud and How businesses can prevent it? Explore More

    Blog

    Biometric Authentication | Understanding the Significance of Facial Recognition

    Data security and identity verification have come a long way since the inception of knowledge-bas...

    Biometric Authentication | Understanding the Significance of Facial Recognition Explore More

    Blog

    Marketing Firms embracing KYC Services for Better service Delivery

    Browsing through your Facebook newsfeed and you come across one of ‘Those’ friends – “Hey P...

    Marketing Firms embracing KYC Services for Better service Delivery Explore More

    Blog

    A Brief Insight into Social Media Scams – How Shufti’s IDV Solution Helps

    There is no doubt that social media has its benefits in contemporary times. With the growing tech...

    A Brief Insight into Social Media Scams – How Shufti’s IDV Solution Helps Explore More

    Blog

    Uncovering 5 Holiday Season Scams and How to Avoid them this Year

    ‘Tis the season when the best deals of the year are attracting customers towards online shopping ...

    Uncovering 5 Holiday Season Scams and How to Avoid them this Year Explore More

    Blog

    10 factors shaping the identity verification industry in 2020

    The identity verification industry is expected to grow steadily during the forecast period, reach...

    10 factors shaping the identity verification industry in 2020 Explore More

    Blog

    The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud

    Since the dawn of the internet in the 90s, we’ve witnessed multiple phases of digital revolution....

    The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud Explore More

    Blog, Business Technology

    Identity Verification Fuels Growth of Ride Sharing Industry

    The ride-sharing industry is growing at a huge pace. As per Orbi’s research, the ride-shari...

    Identity Verification Fuels Growth of Ride Sharing Industry Explore More

    Blog

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance

    Money laundering has always remained a huge challenge for global economies, and all the major jur...

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance Explore More

    Blog

    Biometrics technology a key to key-free world

    In 2016, the biometric market in the United States reached $3.52 billion U.S Dollars and is expec...

    Biometrics technology a key to key-free world Explore More

    Blog

    COVID-19 and Travel & Tourism Industry – What Opportunities Await Post-Pandemic?

    The world is completely exhausted with the COVID-19 pandemic. The corporate sector has lost enoug...

    COVID-19 and Travel & Tourism Industry – What Opportunities Await Post-Pandemic? Explore More

    Blog

    Identity Verification – Combating Fraud in the Telecommunication Sector

    Developing technology, rapid growth in digitization, and increased use of digital transactions ha...

    Identity Verification – Combating Fraud in the Telecommunication Sector Explore More

    Blog

    Securing Public Facilities with Touchless ID Verification Kiosks

    Due to the coronavirus pandemic, social distancing became the utmost need of the hour. Given the ...

    Securing Public Facilities with Touchless ID Verification Kiosks Explore More

    Blog, Online Marketplace

    KYC for customer on-boarding in Telecommunications Industry

    Identity Verification is quite necessary for Telecommunications Industry in today’s digital...

    KYC for customer on-boarding in Telecommunications Industry Explore More

    Blog, Fraud Prevention

    Identity Theft – One Fraud Multiple Facets

    Identity theft is a global crime. All types of identities, including the financial, medical and b...

    Identity Theft – One Fraud Multiple Facets Explore More

    Blog

    Fighting ID Fraud in the Healthcare Industry With Online ID Verification

    While the coronavirus outbreak has emerged with a lot of challenges for the healthcare industry, ...

    Fighting ID Fraud in the Healthcare Industry With Online ID Verification Explore More

    Blog

    KYC and Blockchain – The Foundation of a Secure Crypto Landscape

    Blockchain technology has demonstrated fast-paced growth throughout the world and now faces the c...

    KYC and Blockchain – The Foundation of a Secure Crypto Landscape Explore More

    Blog, Online Marketplace

    Why Millennials don’t care about Conventional Banking Services?

    Millennials are different from the baby boomer generation. They earn less than what the previous ...

    Why Millennials don’t care about Conventional Banking Services? Explore More

    Blog

    Inside the EU’s New Crypto-Assets Regulatory Regime – How Shufti Can Help

    With transforming technologies, the use of cryptocurrency is skyrocketing, and a large number of ...

    Inside the EU’s New Crypto-Assets Regulatory Regime – How Shufti Can Help Explore More

    Blog, Fraud Prevention

    4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season

    With the holiday shopping season in full swing, e-commerce fraud risk is a glaring reality that n...

    4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season Explore More

    Blog

    Prevailing Crimes in Ride-Hailing Services – How Shufti can Make the Change

    In the ride-hailing arrangements, passengers connect with drivers through cell phones or websites...

    Prevailing Crimes in Ride-Hailing Services – How Shufti can Make the Change Explore More

    Blog

    Blockchain and NFTs – Setting New Standards for Cybersecurity and Identity Management

    Non-fungible tokens (NFTs) are an evolution over the emerging concept of cryptocurrencies. As fin...

    Blockchain and NFTs – Setting  New Standards for Cybersecurity and Identity Management Explore More

    Blog

    Top OCR Use Cases in 2025: Compliance, Automation & Customer Experience

    Optical Character Recognition (OCR) has shifted from a back‑office convenience to a board‑level c...

    Top OCR Use Cases in 2025: Compliance, Automation & Customer Experience Explore More

    Blog

    First-party, Second-party and Third-party Frauds – How to Stop them?

    Most businesses don’t lose customers because of poor services but due to weak security measures. ...

    First-party, Second-party and Third-party Frauds – How to Stop them? Explore More

    Blog

    Identity Verification Isn’t Just for Compliance Anymore

    Identity verification solutions are well-known in regulatory compliance environments, particularl...

    Identity Verification Isn’t Just for Compliance Anymore Explore More

    Blog, Online Marketplace

    Secure Online Gambling through Identity and Age Verification

    Gambling is a very profitable business for big players and owners alike. According to research, t...

    Secure Online Gambling through Identity and Age Verification Explore More

    Blog

    Addressing Regulatory Compliance in Online Gambling with Effective AML Screening

    The internet is a key risk element for gambling because it gives the user a sense of obscurity, t...

    Addressing Regulatory Compliance in Online Gambling with Effective AML Screening Explore More

    Blog

    Top 5 Technologies Disrupting the Healthcare Sector

    Within the next five years, experts are anticipating major technological disruption in the 808 bi...

    Top 5 Technologies Disrupting the Healthcare Sector Explore More

    Blog, Online Marketplace

    Social Media and Identity Theft Frauds

    Imagine this: You get up in the morning and like most people; check your email. There you have an...

    Social Media and Identity Theft Frauds Explore More

    Blog

    Affiliate Fraud Detection | How to Prevent it in 2024

    Affiliate marketing is growing at an exceptional rate, worth $17 billion by the end of 2023, and ...

    Affiliate Fraud Detection | How to Prevent it in 2024 Explore More

    Blog

    AML Compliance – Putting an End to Money Laundering in Crypto Firms

    In the past few years, cryptocurrencies were widely adopted as an investment method by not only i...

    AML Compliance – Putting an End to Money Laundering in Crypto Firms Explore More

    Blog

    ID verification prevents 8 Security Issues of businesses

      The biggest concern for businesses, in terms of safety, nowadays is online or cybersecurit...

    ID verification prevents 8 Security Issues of businesses Explore More

    Blog

    Know your transactions (KYT) boosts your KYC efforts

    Integration problems, lack of adequate attributes, and how Know Your Customers (KYC) are handled,...

    Know your transactions (KYT) boosts your KYC efforts Explore More

    Blog

    The Importance of Online Address Verification in E-Commerce

    The rise of digitisation has given hackers more means to surpass security systems and conduct hig...

    The Importance of Online Address Verification in E-Commerce Explore More

    Blog

    Ultimate Adaptability: As Business Models Evolve, Identity Verification Must Keep Pace

    In this new series, we’re diving into the power of ultimate adaptability — what it is, and how it...

    Ultimate Adaptability: As Business Models Evolve, Identity Verification Must Keep Pace Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started