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

    Vendor due diligence – Why it’s important and how it’s done?

    Shuftipro vendor due diligence importance

    In today’s ever-changing corporate landscape, businesses are always looking for ways to make their operations as functional as possible for acquiring profits and success altogether. Outsourcing third party vendors to carry out certain tasks is a growing trend across the globe. Apart from saving time, it saves costs too. But as businesses grow, the need for employing third-party operations arises and so do the risks. Therefore, such risks are making companies more vigilant in analyzing and detecting associated threats to safeguard their businesses, clients, consumers, and company sensitive data at all costs. This is where the enhanced vendor due diligence process comes in.

    Vendor due diligence is usually conducted on the request of the buyers to inquire about the financial prospects, stability, and processes of the company they are attempting to buy. A comprehensive report is developed by the third-party networks and presented to potential buyers and/or investors. But in some cases, it takes place on the request of the seller to address any concerns as well.

    Thorough screening helps to eliminate vendor fraud surrounding vendors before the acquisition. Moreover, the vendor due diligence process is considered a crucial part of AML as it indicates that the company you are entering in business with is ethical and compliance risk-free. This helps companies to avoid any financial and reputational harm in the future. So it is beneficial for buyers and sellers both to perform a thorough vendor due diligence process before selling and buying so that financial issues can be rectified before the business is concluded.

    Vendor due diligence and AML compliance

    Global businesses are always subjected to financial, reputational, and regulatory risks. This is why various regulations including AML (Anti-money laundering) are in place to mitigate partner risks. Companies attract in-depth regulatory scrutiny especially when third parties are involved regardless of the location. Both third parties or companies are legally bound to go through a rigorous vetting process including screening against global sanctions in order to determine the significant risks entities can pose. The SEC claims that Mozido’s founder Michael Liberty had defrauded 200 investors, raising $55M in fundings, in 2018.

    Buyers should pay attention to AML obligations before making a purchase because no one wants to be related to a company that is subjected to money laundering in the past.

    ShuftiPro uncover potential corruption and money laundering activities

    Why is vendor due diligence important?

    The entire business ecosystem is rapidly expanding across borders. Interestingly, corporate partnerships and friendly alliances are in the spotlight. That’s why it is vital to know the vendor you are toiling with is in good standings. Thus, making vendor due diligence a robust solution for successful vendor onboarding and risk assessment. Theranos – a blood-testing startup managed to raise more than $700M for a bogus blood testing technology that didn’t even exist. In the wake of technological disruptions and financial crimes around the world, conducting an extensive due diligence process is worth it.

    • Increases prospective buyer’s trust, and confidence which as a result intensifies the possibility of a successful acquisition
    • It makes the whole structure and processes of the business in question more transparent
    • Allows the seller to identify any risk pertaining to the company’s assets beforehand
    • Discovering issues at the initial stages speeds up the entire negotiation process
    • An in-depth due diligence report lessens the legal and financial questions from the buyer’s end
    • Vendor due diligence enables competitive selling price and increases the financial value
    • Potential buyers can save costs otherwise spent on their own investigations

    Vendor due diligence process

    A comprehensive vendor due diligence process includes the following stages:

    Step 1: In the initial stage, the vendor connects with a third party network to conduct due diligence on their account. This happens before the target company’s assets are offered for purchase. The third-party should be unbiased and officially trained to perform the audit.

    Step 2: After the audit, the third party is expected to develop and present a draft of the vendor due diligence reports (VDDR). The VDDR is sent to all the relevant parties involved for review. After which sellers permit buyers to conduct their own due diligence.

    Step 3: Depending upon the intricate nature of the sale, both parties lead the stages of sale negotiations.

    Step 4: After the partnership is concluded, the third party sends the final and complete VDDR to the buyers.

    Vendor due diligence Checklist

    Basic company information: The first step in the vendor due diligence checklist is gathering the company-specific information. It assures the potential buyer that the target company is legal to operate in its area. Basic target company information can include and is not limited to:

    • Geo-location
    • Incorporation documents
    • Tax number
    • Legal status such as risk-free
    • Key stakeholders and beneficiaries
    • Company structure
    • Reliable references
    • Business license

    Financial information: Checking financial information is one of the most important items for potential buyers to check off the list. It gives buyers a holistic view of the vendor’s financial footing and whether the sellers are financially solvent and paying the taxes or not. If the vendor is not paying the taxes then there are no practical reasons to acquire a company that will run out of business the second it is sold.
    The financial information can be fetched by analysing:

    • Tax documents
    • Balance sheets
    • Loans
    • Major assets and/ or liabilities
    • Compensation structure

    Political and reputational risk: It’s not just about vendors but also whom vendors would choose as their third party link for due diligence. For example: choosing an audit firm whose general manager himself is involved in frauds is bad. That’s why evaluating reputational risk is critical, for buyers and for sellers alike.
    As mentioned above, financial crimes such as money laundering and corruption can be dangerous, an added level of scrutiny for target companies is stressed upon. In other news, Rothenberg Ventures, known for investing in Elon Musk’s SpaceX, used investor money to fund his extravagant lifestyle.

    Political and reputational risks can be analysed through the following ways:

    • Checking the target company against global watch lists, sanctions, and watchlists
    • Screening key stakeholders against politically exposed persons (PEP) lists
    • Reports from government agencies
    • Litigation history of company and employees, if any
    • Adverse media news and scandals

    Online security risk: Online frauds and data breaches are becoming quite popular across industries. Thoroughly assessing the cybersecurity policies of vendors can do the trick. Identifying risks encompassing online security can help potential buyers make informed decisions.

    • Online security policies
    • Compliances such as ISO 270001
    • Penetration testing
    • History of data breaches and online frauds

    Operational risks: Exposure to operational risks such as frauds, litigation, system failure, etc. can have disagreeable consequences on businesses. Therefore assessing operational risks is an important part of a vendor due diligence checklist.

    • Disaster management plans
    • Business continuity plans
    • Code of conduct handbooks
    • Employee lawsuits and turnover rates

    How Shufti facilitates Vendor Due Diligence?

    To follow rapidly changing policies and technology can be challenging. There can be a number of factors that can hinder vendor identification processes such as budget limitations, time, availability of data, etc. Shufti pro’s know your business solution facilities companies with acute vendor due diligence. Its KYB provides a corporate solution to check the authenticity of businesses. It offers various parameters against which target businesses are verified irrespective of the location. It identifies the rightful owners, geographical location, and company registration number to validate the legitimacy of businesses.

    From the company name to the date of incorporation, all the information can be accessed from Global Commercial Registers using APIs. Along with this, Shufti’s KYB solution provides a comprehensive approach to global risk mitigation. Verification of the business, owner, and key stakeholders can be performed against sanction lists, PEP, and adverse Media news to meet AML compliance.

    With that being said, manual business verification can take days and is prone to errors and can be costly. Also, procuring the identities of owners can be tiresome. Therefore, choosing a digital KYB system not only ensures compliance but automates the entire verification process.

    Ready to streamline your Vendor Due

    Shufti’s KYB process

    Business Search: This gives the background data of the target company for vendor due diligence such as a registered address, current status, company type, UBOs, previous name, trademark registration.

    Business Filings: Potential buyers can find all the financial information. They can access financial statements, sources, and links to downloadable reports and shareholder lists.

    Business Statement: The business environment is always evolving so in order to stay ahead of the curve, you can access the updated follow-up information through business statements.

    Business Networks: It provides a detailed insight into corporate structures including parent entities and associated subsidiaries.

    Key Takeaways

    Vendor due diligence ensures that the target companies are compliant and risk-free. Shufti is equipped with AI-based technology to facilitate companies with vendor due diligence processes across industries. This not only helps potential buyers develop a better understanding of their vendors but also make them aware of potential risks. Suspicious activities can be easily identified using AML screening and all the data imparts whether a vendor should be pursued or not. It is necessary to check target companies throughout the process to prevent entailing risks.

    Related Posts

    Blog

    Build Trust and Secure Online Dating Platforms with Identity Verification Solutions

    Online dating scams, such as the one filmed in the recent Netflix Original documentary “ The Tind...

    Build Trust and Secure Online Dating Platforms with Identity Verification Solutions Explore More

    Blog

    Impact of COVID-19 on disruptive Fintech industry

    The economy and society worldwide are affected by the corona crisis. The effects of COVID-19 on b...

    Impact of COVID-19 on disruptive Fintech 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, Identity & KYC

    Know Your Patient: Anti-Fraud Pill for Healthcare Industry

    Know Your Patient: The healthcare industry is more prone to data breaches than any other industry...

    Know Your Patient: Anti-Fraud Pill for Healthcare Industry Explore More

    Blog

    KYC/AML Compliance – A Safeguard Against Money Laundering in the NFT Market

    The instability in the non-fungible token (NFT) sector can be seen in the record sales of $25 bil...

    KYC/AML Compliance – A Safeguard Against Money Laundering in the NFT Market Explore More

    Blog

    The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing

    In this modern globalized era, money launderers, terrorist financiers and other criminal elements...

    The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing Explore More

    Blog, Identity & KYC, Online Marketplace

    Age Verification – Does Your Business Need It?

    Several businesses are unaware of the significance that age verification holds for their business...

    Age Verification –  Does Your Business Need It? Explore More

    Blog

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector

    In the past few years, global regulatory authorities have been laying new grounds for Anti-Money ...

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector 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

    GDPR Checklist – Practices to adopt as Business Norms

    It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that po...

    GDPR Checklist – Practices to adopt as Business Norms Explore More

    Blog, Identity & KYC, Online Marketplace

    Age Verification – Does Your Business Need It?

    Several businesses are unaware of the significance that age verification holds for their business...

    Age Verification –  Does Your Business Need It? 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

    FinCEN Files – Banks abandoning front-line defenses against money laundering

    Banks and financial institutions are under the continuous scrutiny of regulatory authorities, yet...

    FinCEN Files – Banks abandoning front-line defenses against money laundering Explore More

    Blog

    Mobile Payments – Way of the Future or a Fad of the Digital Age?

    Are we moving towards a world where retailers may one day say “We don’t take cash”? As mobile pay...

    Mobile Payments –  Way of the Future or a Fad of the Digital Age? Explore More

    Blog

    Perpetual KYC: The Future of Due Diligence in the Financial Industry

    Digital transformation is paving the way for quick growth in the compliance sphere. However, regu...

    Perpetual KYC: The Future of Due Diligence in the Financial Industry Explore More

    Blog, Identity & KYC

    Online Identity Verification – Why Shufti is Perfect for Digital Authentication

    In a short period of time, Shufti has managed to make a significant mark upon the end-to-end ...

    Online Identity Verification – Why Shufti is Perfect for Digital Authentication Explore More

    Blog

    Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification

    Along with the rise in virtual and remote work, the number of cases of recruitment fraud is incre...

    Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification 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

    Electronic Identity Verification | Technology and Regulations

    Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...

    Electronic Identity Verification | Technology and Regulations 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

    Know Your Business (KYB) | Ensuring Financial Security

    The Know Your Business solution standard verifies a company’s legal standing and confirms i...

    Know Your Business (KYB) | Ensuring Financial Security 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

    How ID Verification can Help you Boost your Revenue in 2019?

    For years now banks have been using laid back and inconvenient methods for ID verification of cus...

    How ID Verification can Help you Boost your Revenue in 2019? Explore More

    Artificial Intelligence, Blog

    Artificial Intelligence – What is it and Why it Matters

    Artificial intelligence (AI) emphasizes the creation of intelligent machines that work and react ...

    Artificial Intelligence – What is it and Why it Matters 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

    AML Compliance in the UK’s Financial Sector – What Shufti Offers

    The UK is known in the global financial paradigm for being both a financial hub and the dirty mon...

    AML Compliance in the UK’s Financial Sector – What Shufti Offers Explore More

    Blog

    COVID-19 & Telehealth Fraud: Why ID Verification Is Necessary

    From being a medical coverage option to becoming a medical necessity, the telehealth industry has...

    COVID-19 & Telehealth Fraud: Why ID Verification Is Necessary 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

    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

    Brexit to Change Sanction and Money Laundering Regulations in 2021

    In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...

    Brexit to Change Sanction and Money Laundering Regulations in 2021 Explore More

    Blog

    Liveness Detection | An Extra Layer of Protection Against Spoofing and Fraud

    The consumer demand for biometric and facial authentication technologies is rising, with the mark...

    Liveness Detection | An Extra Layer of Protection Against Spoofing and Fraud Explore More

    Blog

    Deutsche Bank’s Epstein Fine – Lesson for Financial Institution

    High-risk clients pose a serious threat to banks. Over the past few years, a significant number o...

    Deutsche Bank’s Epstein Fine – Lesson for Financial Institution Explore More

    Blog

    Crypto KYC: A Growing Need for Industry Regulation

    The recent development of cryptocurrencies has resulted in a new era of financial transactions th...

    Crypto KYC:  A Growing Need for Industry Regulation Explore More

    Blog

    CCPA Compliance Checklist – Is your business ready?

    With the world moving towards digitization, organizations have a customer base from all around th...

    CCPA Compliance Checklist – Is your business ready? Explore More

    Blog

    The Top 10 Advantages of OCR for Business Owners

    In our current data-driven and digital world, many organisations struggle with vast quantities of...

    The Top 10 Advantages of OCR for Business Owners Explore More

    Blog

    Build Trust and Secure Online Dating Platforms with Identity Verification Solutions

    Online dating scams, such as the one filmed in the recent Netflix Original documentary “ The Tind...

    Build Trust and Secure Online Dating Platforms with Identity Verification Solutions 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, Online Marketplace

    Document Verification Services for a Secure Freelance Platform

    Picture this you have recently started a freelance website you have marketed it properly and foll...

    Document Verification Services for a Secure Freelance Platform Explore More

    Blog

    Online Dating Scams – ID Verification Solution to the Rescue

    COVID-19 exposures and its associated risks with today’s in-person meetups and traditional ...

    Online Dating Scams – ID Verification Solution to the Rescue Explore More

    Blog

    Video KYC – Ultimate Solution for Financial Institutions

    With social distancing becoming the necessity during the pandemic, more and more companies began ...

    Video KYC – Ultimate Solution for Financial Institutions Explore More

    Blog

    What Makes the Automotive Industry a Vehicle for Money Launderers

    The automobile industry is the world’s biggest revenue-generating sector. In the global aut...

    What Makes the Automotive Industry a Vehicle for Money Launderers 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 7 Trends Shaping the Future of Gambling Industry in 2023

    Amidst technological advancement and the changing regulatory landscape, the gaming sector demonst...

    Top 7 Trends Shaping the Future of Gambling Industry in 2023 Explore More

    Blog

    COVID-19: An opportunity for financial sector to expand digital transformation

    A sudden epidemic swept across the world, and it had an impact on our lives, work, and even the p...

    COVID-19: An opportunity for financial sector to expand digital transformation Explore More

    Blog

    Cross-Border KYC Compliance | Understanding and Overcoming the Challenges

    To handle money laundering incidents and rising regulatory pressure, the banking industry benefit...

    Cross-Border KYC Compliance | Understanding and Overcoming the Challenges Explore More

    Blog

    UK Elections: Photo ID Law Change Raising Concerns for Voters

    Law changes bring several hassles for the public and government authorities. The recent photo ID ...

    UK Elections: Photo ID Law Change Raising Concerns for Voters Explore More

    Blog

    Compliance and conversions don’t have to be at odds

    Compliance and conversions don’t have to be at odds Explore More

    Blog

    Digital Safety for Social Media, Gaming & E-Commerce Platforms

    As people and businesses are getting more and more connected online, social media continues to pl...

    Digital Safety for Social Media, Gaming & E-Commerce Platforms 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

    Sim Swap Fraud: A new battle in the war of your Identity

      In our connected world, we are using mobile devices for communication, work, banking, and enter...

    Sim Swap Fraud: A new battle in the war of your Identity Explore More

    Biometric Technology, Blog

    How Liveness Detection is an apt Answer for Facial Spoof Attacks?

    The world went haywire on the launch of the new iPhone X; well, to be honest, when does it not? H...

    How Liveness Detection is an apt Answer for Facial Spoof Attacks? Explore More

    Blog

    The Most Common Use Cases of Identity Document Verification

    As data breaches and other crimes increase, regulators must impose strict rules that corporations...

    The Most Common Use Cases of Identity Document Verification Explore More

    Blog

    5 Ways how IDV Provides an Active Defense Against Fincrime

    Identity theft, account takeovers, and data breaches… The world has seen enough cybercrime ...

    5 Ways how IDV Provides an Active Defense Against Fincrime Explore More

    Blog

    CBN Regulatory Regime – New KYC/AML Requirements Payment Services Banks

    With the increased risk of financial crime, banks and other financial institutions within a state...

    CBN Regulatory Regime – New KYC/AML Requirements Payment Services Banks Explore More

    Blog

    Customer Due Diligence – Risk Scoring of Fraudsters to Prevent Crimes

    As per the research of The Journal of Accountancy, fraudsters carry out crimes for two reasons: n...

    Customer Due Diligence – Risk Scoring of Fraudsters to Prevent Crimes Explore More

    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

    Revolutionizing the Finance Sector | VKYC’s Impact on Identity Verification in 2024

    Identity verification is crucial in today’s ever-evolving digital landscape as it helps prevent i...

    Revolutionizing the Finance Sector | VKYC’s Impact on Identity Verification in 2024 Explore More

    Blog

    Address Verification: The Cornerstone of Elevating Customer Experience

    Today’s highly emerging technology is changing the way consumers shop online products. Given the ...

    Address Verification: The Cornerstone of Elevating Customer Experience 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

    Leveling Up Identity Verification To Meet This Moment

    Companies around the world contend with two digital identity challenges that seem mutually exclus...

    Leveling Up Identity Verification To Meet This Moment 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

    4 Tips to avoid digital payment frauds

    Due to the contingency caused by the rapid expansion of the Covid-19, online transactions have in...

    4 Tips to avoid digital payment frauds Explore More

    Blog

    Why KYC Solutions are becoming a norm in Cryptocurrency?

    KYC Solutions provide a great opportunity for crypto exchanges and virtual currency enthusiasts t...

    Why KYC Solutions are becoming a norm in Cryptocurrency? Explore More

    Blog

    Holiday Season – The Time of the Year When Frauds Soar Sky High

    Despite being the “most wonderful time of the year”, the holiday season is known to have the high...

    Holiday Season – The Time of the Year When Frauds Soar Sky High Explore More

    Blog

    Prevailing Crimes in Metaverse – How Shufti’s IDV Solution Can Help

    Metaverse is a virtual space where people belonging to the same or different physical regions can...

    Prevailing Crimes in Metaverse – How Shufti’s IDV Solution Can Help Explore More

    Blog

    Future Prediction of Identity Verification for Businesses

    Ensuring a user’s real identification has become crucial in the age of digitisation. Busine...

    Future Prediction of Identity Verification for Businesses Explore More

    Blog, Business Technology

    Biometric Verification – Shaping the Future of Payments

    Today’s world is no longer different from the science fiction world. With the advent of technolog...

    Biometric Verification – Shaping the Future of Payments Explore More

    Blog

    Ensuring KYC/AML Compliance In Cryptocurrency Firms – The Role of Shufti

    With emerging technologies in the financial industry, cryptocurrency is picking up the pace, and ...

    Ensuring KYC/AML Compliance In Cryptocurrency Firms – The Role of Shufti Explore More

    Blog

    July 2023 Recap: Major Compliance Events and How AML Verification Can Help

    Anti-Money Laundering (AML) violations pose a substantial and concerning threat to the reliabilit...

    July 2023 Recap: Major Compliance Events and How AML Verification Can Help Explore More

    Blog

    Metaverse and Money Laundering – How Shufti’s AML Screening Helps

    For quite some time now, the world has been preparing itself for the latest development in multip...

    Metaverse and Money Laundering – How Shufti’s AML Screening Helps Explore More

    Blog

    UK’s Digital Identity Framework – Cornerstone of Reliable ID

    In today’s technology-driven era, digital identity is becoming inevitable. Physical interactions ...

    UK’s Digital Identity Framework – Cornerstone of Reliable ID Explore More

    Blog

    2 Factor Authentication: Businesses’ Secret Weapon Against Cybercriminals

    Passwords continue to be a low-hanging fruit for cybercriminals.  Approximately 15 million record...

    2 Factor Authentication: Businesses’ Secret Weapon Against Cybercriminals 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