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

    85.208.98.18

    Know Your Business (KYB) | Ensuring Financial Security

    Know Your Business (KYB) | Ensuring Financial Security

    The Know Your Business solution standard verifies a company’s legal standing and confirms its legitimacy. A regulated organisation, like a bank or insurance firm, conducts the KYB procedure to defend its interests and confirm whether they are working with legitimate or fictitious businesses. A report revealed a 40% increase in fraudulent financial transactions between 2021-2022 alone. 

    An organisation can assure authenticity whilst safeguarding against unethical or fraudulent business practices by understanding the background of the company they are working with. Additionally, it stops financial crimes, including money laundering and terrorist financing.

    What is Know Your Business (KYB)?

    Know Your Business (KYB) is a technique used by companies to comprehend the enterprises or organisations they are collaborating with and to lower the risk of money laundering, as well as other criminal activities that those businesses might be involved in. The KYB verification procedure enables businesses to comply with their legal requirements under the EU’s 6AMLD and other comparable international regulations. 

    The suppliers, shareholders, beneficiaries, and other businesses with connections to the company doing the check might all be the subject of KYB checks. They provide the confidence and trust necessary to bring on new business partners. The corporate version of Know Your Customer KYC Verification, formally called Know Your Business (KYB), enables enterprises to confirm the identity of their clients and strengthen AML compliance.

    The History of Know Your Business Regulation

    The AML-CTF regulatory framework, which began to gain importance in the late 20th century, is where the idea of KYB first evolved. This was a reaction to growing worries about the misuse of the international financial system for illegal purposes. These laws changed over time, and it became obvious that firms needed to “know” their clients and rival businesses. This led to the Know Your Customer (KYC) and, later, the KYB rules, which sought to confirm the identities of people and organisations engaged in financial transactions.

    Understanding the Regulatory Landscape for KYB Verification Checks

    The KYB solution is a relatively new concept or a part of legislation. The Know Your Customer KYC regulations have been in place for many years, but only recently have businesses been required to go through the same detection. 

    Due to several international rules, businesses and financial institutions must comply with KYB checks. Numerous anti-money laundering (AML) and counter-terrorism funding laws, including the USA Patriot Act and the Sixth Anti-Money Laundering Directive of the European Union, expressly call for thorough KYB checks. Businesses that violate these regulatory criteria may suffer severe penalties, such as financial fines, the loss of business licences, and even the detention of responsible authorities. The criteria for customer due diligence for financial companies were last updated just over a year after the US FinCEN included KYB laws in the regulation

    Nevertheless, KYB needs a more uniform regulatory environment. It differs between geographical areas, unregulated industry, and legal systems, each with its own laws and regulations. Due to this, firms must comprehend and successfully adapt their KYB strategies to each country’s distinct legal and regulatory requirements. This becomes increasingly important for multinational firms and those seeking worldwide expansion.

    The Benefits of KYB: Ensure Financial Security

    KYB processes deliver multiple benefits. These include:

    Legal Compliance

    Businesses that use KYB procedures ensure they comply with 6AMLD and AML requirements.

    Lower Chance of Fines

    In 2021, the total penalty for financial offences was $9.95 billion. Companies that follow KYB standards are less likely to indulge in such fines than those that don’t.

    Protection of Reputation

    Businesses can enjoy peace of mind, realising they have done everything possible to prevent their reputation from being harmed by participating in a financial crime by adopting a robust strategy to KYB.

    Greater Growth Potential 

    Businesses that form safe, dependable alliances with other companies may find themselves well-suited for expansion when the time is right.

    Less Money Laundering

    KYB procedures make it more difficult for criminals to commit financial crimes, including terrorist financing and money laundering. The entire business sector can boom from this.

    Reduced Corruption

    Because of the transparency that comes with KYB compliance, corruption is more difficult to cover up, eventually resulting in low or no corruption in the sector. 

    Risk Reduction

    KYB checks assist in recognising and prohibiting potential fraud, money laundering, terrorist financing, and other illicit activity. They protect the company’s income and reputation from any financial losses and legal cases.

    Compliance with Regulations and Penalty Avoidance 

    Businesses can avoid fines for non-compliance by adhering to appropriate regulatory standards with adequate KYB checks.

    Enhanced Commercial Relationships

    Thorough KYB checks increase transparency, which promotes confidence and strengthens partnerships in business connections.

    Who Can Benefit from Know Your Business Measures?

    Financial institutions must put Know Your Business policies into place. As a result, KYB processes directly help banks, insurance firms, and other similar businesses by safeguarding their business operations. They can employ KYB procedures to ensure they work with legitimate businesses with well-defined structures rather than fraudulent companies that pass off illegal profits as legitimate earnings.

    Other than that, numerous legislators have ensured that KYC and KYB requirements are also placed on other categories of businesses that are thought to pose a danger of money laundering. These consist of gambling platforms, cryptocurrency brokerage firms, antiques merchants, real estate firms, and so forth.

    Having said that, the institutions using KYB methods are not the only ones who profit. When procedures like KYC and KYB verification make the working environment safer, both the international business community and society as a whole take advantage of it. Additionally, business clients increase since they are less likely to be responsible for losses caused by money laundering and other illicit financial activity.

    The Best Practices for Successful KYB

    KYB technique must follow industry standards to be successful. For instance:

    Definite KYB Policies

    Establish a comprehensive Know Your Business strategy that outlines the organisation’s KYB plan of action, identifies who is liable for what, recognise the data that will be gathered, and describes the process for assessing risk. 

    Risk-Based Methodology

    Apply a risk-based approach to KYB by tailoring internal controls and safeguards to the level of risk posed by each customer, supplier, or business partner. This enables organisations to prioritise the dangers to their business and focus investments on where they will be most useful.

    Leverage Advanced Technology

    By incorporating cutting-edge technical solutions, KYB procedures can be made more effective. Automation, AI, and ML integration may make KYB initiatives more accurate, timely, and cost-effective.

    Monitor and Examine

    To ensure KYB procedures deliver the expected results and meet risk as well as compliance management objectives, businesses should constantly review them. These actions include regular system health audits and preventative measures implementation.

    Know Your Business Checks During Onboarding

    Comprehensive KYB checks are carried out after the first business registration and confirmation. These checks confirm the addresses, corporate phone numbers, and funding sources of the onboarding clients for businesses.

    The gathered data is then cross-referenced for accuracy. Based on this confirmed data, a risk assessment is carried out to determine any possible risk connected with a prospective company partner. Thorough KYB checks become essential during the entire corporate onboarding process.

    infographic_img

    Know Your Business in the Digital Age

    Verifying business entities necessitates a lot of data, which can be time-consuming if done manually. This lengthens the process and considerably raises the possibility of human error. Many automated KYB solutions enable human employees to utilise digital tools to bypass the time-consuming onboarding procedure because automation can complete this task in only a few seconds.

    Some methods, such as Electronic Identity Verification (eIDV), swiftly verify an individual using publicly accessible and private databases. This can be compared to the company’s employee list to check for inaccurate information.

    How Can Shufti Help Ensure Financial Security?

    KYB checks are essential for preventing financial fraud and promoting open communication among business partners. KYB checks are more important to business operations as worldwide businesses have adopted digital transformation. With the development of big data analytics, blockchain, and AI, effective, intelligent screenings are the future for KYB verification checks.

    To reduce the likelihood of money laundering and securing finance, Shufti offers a KYB solution that screens businesses against 1700+ worldwide watchlists. Our AI-powered KYB solution quickly executes checks against PEPs, UBOs, and people who have received adverse media listings. It not only deters criminals, but it also makes it easier for the financial sector to promptly comply with regulations.

    Need to ensure financial security whilst staying compliant?

    Related Posts

    Anti Money Laundering, Blog, Financial Crime / AML

    Mastercard’s EFM Compliance – Another Reason to Invest in Verification

    The modern world is an era of technology. Moving into the fourth industrial revolution, digitizat...

    Mastercard’s EFM Compliance – Another Reason to Invest in Verification Explore More

    Blog

    20 Facts and Statistics About the Global Finance Sector

    The finance sector makes up around 20 to 25% of the global GDP. With the market capitalization re...

    20 Facts and Statistics About the Global Finance Sector Explore More

    Blog

    Know Your Investor (KYI) – Identifying and Eliminating Russian Sanctions Evaders

    For quite some time, wealthy Russian businessmen and oligarchs have been investing their money in...

    Know Your Investor (KYI) – Identifying and Eliminating Russian Sanctions Evaders Explore More

    Blog, Business Technology

    4 Fintech trends to look forward in 2019

    FInTech has come a long way from being a mere futuristic technology and has achieved scalability ...

    4 Fintech trends to look forward in 2019 Explore More

    Blog

    The State of KYC/AML Compliance in Commonwealth of Independent States (CIS) Region

    Commonwealth of Independent States (CIS) is among the largest regions of the world with numerous ...

    The State of KYC/AML Compliance in Commonwealth of Independent States (CIS) Region Explore More

    Blog

    Safeguarding Ride-Hailing Services with Identity Verification Solutions

    With the global digitization, mobility services are known to the world before the pandemic has ir...

    Safeguarding Ride-Hailing Services with Identity Verification Solutions Explore More

    Blog

    AUSTRAC’s ML/TF Risk Assessment Report on Foreign Subsidiary Banks [Part 4]

    This blog covers the last chapter of our four-part series on AUSTRAC’s money laundering and terro...

    AUSTRAC’s ML/TF Risk Assessment Report on Foreign Subsidiary Banks [Part 4] Explore More

    Blog

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update]

    The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update] Explore More

    Blog, Online Marketplace

    New Rules by the UK Gambling Commission and Their Impact

    The UK Gambling Commission announced new gambling rules earlier this year to make gambling safer ...

    New Rules by the UK Gambling Commission and Their Impact Explore More

    Blog

    Supplementing blockchain with KYC offers endless possibilities

    While you may be tempted to think that decentralized and anonymous blockchains are safe because t...

    Supplementing blockchain with KYC offers endless possibilities Explore More

    Blog

    All You Need to Know About Facial Recognition

    Rapid digitisation over the past few years has led to the adoption of facial recognition for many...

    All You Need to Know About Facial Recognition Explore More

    Blog

    Elevating Payment Security: The Crucial Role of Biometric Authentication

    There has been a considerable rise in digital payment methods in recent years. People now prefer ...

    Elevating Payment Security: The Crucial Role of Biometric Authentication Explore More

    Blog, Online Marketplace

    How API-based Technologies Can Transform the Future of Online Marketplace

    API Based Technologies: Application Programming Interfaces (APIs) are giving advanced ways of dig...

    How API-based Technologies Can Transform the Future of Online Marketplace 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

    FATF’s Travel Rule: A New Dawn of Regulations for Virtual Asset Services

    Here at the start of 2021, there is much uncertainty regarding the coronavirus situation, whether...

    FATF’s Travel Rule: A New Dawn of Regulations for Virtual Asset Services Explore More

    Blog

    Digital COVID Pass: Automated COVID Report Verification

    The worsening situation of the pandemic has forced authorities to impose restrictions on several ...

    Digital COVID Pass: Automated COVID Report Verification Explore More

    Blog

    Gaming Industry Crimes and KYC/AML Solutions – What Shufti Can Offer

    From the world’s glitziest gaming development to betting shops on the high streets, the global ga...

    Gaming Industry Crimes and KYC/AML Solutions – What Shufti Can Offer Explore More

    Blog

    A Detailed Insight into the Best Practices for Digital Currency Providers

    The world has seen an overwhelming rate of development in the cryptocurrency sector with Centrali...

    A Detailed Insight into the Best Practices for Digital Currency Providers Explore More

    Blog

    KYC ID Verification – A Critical Component for Securing Online Dating Activities

    Social manipulation in online dating platforms targets numerous users and their personal informat...

    KYC ID Verification – A Critical Component for Securing Online Dating Activities Explore More

    Blog

    KYC Compliance – Identity Verification for Brokerage Companies & Trading Platforms

    Online trading platforms provide businesses with the convenience to keep an eye on financial mark...

    KYC Compliance – Identity Verification for Brokerage Companies & Trading Platforms Explore More

    Blog

    Prevalent Crimes in Forex Industry – How Shufti Can Help in Mitigating Financial Crimes

    Emerging technologies and digitization are transforming the investment sector, creating opportuni...

    Prevalent Crimes in Forex Industry – How Shufti Can Help in Mitigating Financial Crimes Explore More

    Blog

    Central KYC (CKYC) in 2025: The Ultimate Guide to Seamless Compliance

    Central KYC is entering a new era in 2025. RBI’s November 2024 amendments and the Union Budget 20...

    Central KYC (CKYC) in 2025: The Ultimate Guide to Seamless Compliance Explore More

    Blog

    Online Dating Activities, Surging Crimes and Shufti’s IDV Solution

    Matchmaking is considered one of the oldest industries in existence, online dating is now having ...

    Online Dating Activities, Surging Crimes and Shufti’s IDV Solution Explore More

    Blog, Fraud Prevention

    Cryptocurrency Scams – Checklist for Protection

    Headlines about some cryptocurrency exchange being hacked are not unusual. So far, hackers have s...

    Cryptocurrency Scams – Checklist for Protection Explore More

    Blog

    China’s New Data Security and Personal Information Protection Laws [2022 Update]

    For the purpose of identification, interdiction, and prevention, many governments, regulators, an...

    China’s New Data Security and Personal Information Protection Laws [2022 Update] Explore More

    Blog, Financial Crime / AML

    Challenges of AML Compliance under FinCEN

    AML Compliance for US based Cryptocurrency companies has been tightened by Financial Crimes Enfor...

    Challenges of AML Compliance under FinCEN Explore More

    Blog, Identity & KYC

    Why You Need to Verify Identity Online

    5 Unusual Ways Stolen Identities Can be Used Online The need to verify identity in the digital sp...

    Why You Need to Verify Identity Online Explore More

    Blog

    A Basic Guide to Know Your Customer Online (2023 Update)

    In our current digital landscape, where identity theft seems rampant, protecting personal informa...

    A Basic Guide to Know Your Customer Online (2023 Update) Explore More

    Blog

    e-IDV: Safeguarding Businesses and Customers in the Digital Age

    Identity theft cases are on the rise in this age of digitisation. In 2022, India topped the list ...

    e-IDV: Safeguarding Businesses and Customers in the Digital Age Explore More

    Blog

    Money Laundering in the Metaverse – NFTs, DeFi, and the Role of Shufti’s AML Solutions

    For more than a decade, the metaverse concept has been picking up pace, and the world is preparin...

    Money Laundering in the Metaverse – NFTs, DeFi,  and the Role of Shufti’s AML Solutions Explore More

    Blog

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update]

    The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update] Explore More

    Blog, Financial Crime / AML, Identity & KYC, Reg Tech

    Significance of AML Compliance in Money Services Business

    The financial sector landscape is evolving with the advent of the FinTech industry. Many revoluti...

    Significance of AML Compliance in Money Services Business Explore More

    Blog

    The Crucial Role of Ongoing Monitoring in Risk Mitigation

    The nature of a business-to-clientele relationship subjects organisations to significant risks. F...

    The Crucial Role of Ongoing Monitoring in Risk Mitigation Explore More

    Blog

    Paradigm Shift amid Corona – Online sales to take outstanding growth

    Coronavirus outbreak is proving to be catastrophic for the world with global cases reaching 2,495...

    Paradigm Shift amid Corona – Online sales to take outstanding growth Explore More

    Blog

    Identity Fraud and Risk Assessment: An Ultimate Guide for 2023

    Customer onboarding and business relationships always come with associated risks that must be han...

    Identity Fraud and Risk Assessment: An Ultimate Guide for 2023 Explore More

    Blog

    The Role of Digital Identity in Business-Customer Relationship

    Dealing with any business online have you ever wondered where this relationship would go? We all ...

    The Role of Digital Identity in Business-Customer Relationship Explore More

    Blog

    What 5 Businesses Have to Say About Shufti’s Digital AML/KYC Services

    Various industries throughout the world are being transformed through automation thanks to the on...

    What 5 Businesses Have to Say About Shufti’s Digital AML/KYC Services Explore More

    Blog

    10 Ways to Eliminate Business Fraud with Robotic Process Automation (RPA)

    One of the prime concerns of businesses today is detecting and mitigating the risk of fraud. This...

    10 Ways to Eliminate Business Fraud with Robotic Process Automation (RPA) Explore More

    Blog

    Real Estate Crimes – What Meets the Eye is not only AML Compliance

    Cleaning black money has always been the incentive behind every financial crime. Owing to this fa...

    Real Estate Crimes – What Meets the Eye is not only AML Compliance Explore More

    Blog, Financial Crime / AML

    “Brexit” Greasing the Wheel of Money Laundering

    Brexit is in the global news for many years. The reason is that several countries have their stak...

    “Brexit” Greasing the Wheel of Money Laundering Explore More

    Blog, Business Technology

    Fraud Prevention in Fintech Industry

    The FinTech industry has really made its mark in the last couple of years. FinTechs have been pro...

    Fraud Prevention in Fintech Industry Explore More

    Blog, Identity & KYC

    How ID Verification via OCR can transform Digital World?

    ID verification is hailed as the ultimate savior for businesses operating multiple digital channe...

    How ID Verification via OCR can transform Digital World? Explore More

    Blog, Online Marketplace

    Secure Online Merchandises with e-KYC and Digital ID Verification

    Selling and purchasing online has its own advantages, both for the seller and the buyer. Online m...

    Secure Online Merchandises with e-KYC and Digital ID Verification Explore More

    Blog

    Know Your Patient – Curbing Healthcare Fraud through Identity Verification

    With global digitization and emerging technologies, the healthcare sector has adopted a variety o...

    Know Your Patient – Curbing Healthcare Fraud through Identity Verification Explore More

    Blog

    Online Identity Verification: 5 Trends to Expect in 2021

    The boom in digitisation forced businesses to opt for digital means of operations. Online busines...

    Online Identity Verification: 5 Trends to Expect in 2021 Explore More

    Blog

    How can AML play a role to impede the financing of terrorism?

    Money Laundering and Terrorism Financing are global issues and there is no dispute regarding it. ...

    How can AML play a role to impede the financing of terrorism? Explore More

    Biometric Technology, Blog, Online Marketplace

    Why a Business would need Biometric Consent Verification?

    Biometric consent verification is a unique solution from Shufti that enables businesses and c...

    Why a Business would need Biometric Consent Verification? Explore More

    Blog, Reg Tech

    GDPR Phishing Scams – A Novel Trap to Scoop up Information

    General Data Protection Regulation (GDPR), an EU regulation comes into force on 25 May 2018 and a...

    GDPR Phishing Scams – A Novel Trap to Scoop up Information Explore More

    Blog

    The Ultimate KYC Checklist for 2023 to Ensure Regulatory Compliance

    Non-compliance cost businesses billions of dollars. Regulators have charged financial firms with ...

    The Ultimate KYC Checklist for 2023 to Ensure Regulatory Compliance Explore More

    Blog, Identity & KYC

    Facial Recognition Technology – Behind The Curtains

    Business competition has made security technology critical. There are many innovative security te...

    Facial Recognition Technology – Behind The Curtains Explore More

    Blog

    Cyber Monday Scams on the Rise Due to COVID-19

    Thanksgiving – a day that reminds us of all the bounties of Mother Nature that we should be...

    Cyber Monday Scams on the Rise Due to COVID-19 Explore More

    Blog

    Document Verification Services – The Secret Sauce to Keep Fraudsters Away

    Forging someone’s documents is something bad enough but selling them on the dark web is just rubb...

    Document Verification Services – The Secret Sauce  to Keep Fraudsters Away Explore More

    Blog

    Enhanced Due Diligence: Identifying High-Risk Customers in the Banking Sector

    The digitisation of our world and economies have introduced greater ease and efficiency to our pr...

    Enhanced Due Diligence: Identifying High-Risk Customers in the Banking Sector Explore More

    Blog

    A Brief Insight into Safe Havens for Russian Oligarchs

    The recent Russia-Ukraine conflict has sparked the West to impose sanctions targeting the Russian...

    A Brief Insight into Safe Havens for Russian Oligarchs Explore More

    Artificial Intelligence, Blog

    Why Artificial Intelligence Isn’t Taking Over—It’s Helping Us Thrive

    Artificial Intelligence (AI) has transformed from a futuristic concept into a critical part of ou...

    Why Artificial Intelligence Isn’t Taking Over—It’s Helping Us Thrive Explore More

    Anti Money Laundering, Blog, Business Technology, Identity & KYC

    Customer Due Diligence: From KYC to KYB

    Why CDD is significant for both Know Your Customer and Know your Business verification? Banking i...

    Customer Due Diligence: From KYC to KYB Explore More

    Blog, Online Marketplace

    How API-based Technologies Can Transform the Future of Online Marketplace

    API Based Technologies: Application Programming Interfaces (APIs) are giving advanced ways of dig...

    How API-based Technologies Can Transform the Future of Online Marketplace Explore More

    Blog

    Combating 8 Prevalent Biometric Fraud Through a Single AI Solution

    Considering how criminals are attempting new strategies to “steal a face”, companies are no longe...

    Combating 8 Prevalent Biometric Fraud Through a Single AI Solution Explore More

    Blog

    Know Your Patient (KYP) – Effective Way to Prevent Identity Fraud and Safeguard Health Care Services

    Like other industries, the medicare industry is also experiencing digitization. However, the heal...

    Know Your Patient (KYP) – Effective Way to Prevent Identity Fraud and Safeguard Health Care Services Explore More

    Blog

    Identity Verification Services — Fueling the Demand for Safe Gaming Experience

    Modern gaming is the most recent evolution of online games that has enchanted gamers across the g...

    Identity Verification Services — Fueling the Demand for Safe Gaming Experience Explore More

    Blog, Online Marketplace

    How Mobile KYC will revolutionize the Digital World?

    Mobile KYC is the next frontier in Identity Verification services allowing greater access to busi...

    How Mobile KYC will revolutionize the Digital World? Explore More

    Blog, Online Marketplace

    The Importance of Know Your Customer for Crowd Funding and ID Verification Service

    In today’s world where most business and financial transactions are taking place online, the impo...

    The Importance of Know Your Customer for Crowd Funding and ID Verification Service Explore More

    Blog

    The New Face of Authentication (*hint: you’ve seen it before!) 

    Companies face the daunting tasks of securing their data against the evolving threat of fraud whi...

    The New Face of Authentication (*hint: you’ve seen it before!)  Explore More

    Blog

    Top 10 Cybersecurity Trends for 2021

    Cybersecurity in 2020 became the biggest challenge thanks to the COVID-19 pandemic. Global lockdo...

    Top 10 Cybersecurity Trends for 2021 Explore More

    Blog

    Stronger Global Identity Coverage… Where it Counts

    In today’s globalized economy, businesses are striving to expand their footprint across borders. ...

    Stronger Global Identity Coverage… Where it Counts Explore More

    Blog

    Brazil’s Updated Regulatory AML Guidelines for 2023

    Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...

    Brazil’s Updated Regulatory AML Guidelines for 2023 Explore More

    Blog, Online Marketplace

    How AI is Transforming Fraud Prevention in the Healthcare Industry

    KYC For HealthCare: Fraud is so common that there is hardly any industry that hasn’t had to bear ...

    How AI is Transforming Fraud Prevention in the Healthcare Industry Explore More

    Blog, Online Marketplace

    Why age verification matters to online businesses?

    Identity verification services are fast becoming a business norm for companies that are enthusias...

    Blog

    Top 10 Health Industry Trends to Watch for in 2022

    What are your expectations from the healthcare industry? Technological advancements have proven c...

    Top 10 Health Industry Trends to Watch for in 2022 Explore More

    Blog

    California Privacy Rights Act – What Businesses Must Do to Comply

    The California Privacy Rights Act (CPRA), also known as Proposition 24, was approved on November ...

    California Privacy Rights Act – What Businesses Must Do to Comply Explore More

    Blog

    Digital Wallet Fraud | How AML Screening Solution Can Help

    Digital wallets are becoming everyone’s go-to transaction method and the total number of e-wallet...

    Digital Wallet Fraud | How AML Screening Solution Can Help Explore More

    Blog

    Video KYC (VKYC) | Identity Verification and Fraud Prevention

    In the last few years, the verification industry has experienced remarkable expansion. As our tec...

    Video KYC (VKYC) | Identity Verification and Fraud Prevention 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