Face Verification
Address Verification
Document Verification
Age Verification
Video KYC
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
KYC
KYB
KYI
Bonus Abuse
Fraud Prevention
Banking
Crypto
Fintech
Forex
Gaming
Gig Economy
Marketplace
Social Networks
Product Managers
Compliance Officers
Fraud Analyst
Global Trust Platform
Journey Builder
Content library
Blogs
News
Reports
Insights
Knowledgebase
ROI calculator
Blind Spot Audit
Deepfake Detection
Liveness Spoofs
Document Originality
Document Deepfake
Events & Webinar
Podcast Studio
Spotlight Studio
API Documentation
Mobile SDKs
Service Status
Help Center
Contact Us
Technical Support
Compliance
Supported Document
About
Career
Press Release
Certifications
Partnership
Awards
Guide
Human - Assisted Video KYC for Regulated Businesses:
A Practical Guide to High-Assurance Identity Verification
As fraud techniques evolve, automated identity checks alone are no longer sufficient for high-risk or regulated onboarding. Deepfake impersonation, injection attacks, and synthetic identities are pushing regulators to demand a higher level of assurance in authentication.
$212B
in Suspicious Activity Tied to Identity Exploitation
FinCEN
€4.2B
in Payment Fraud Losses Across the EEA
European Banking Authority (EBA)
Why Video KYC
Live, trained human agents introduce adaptive questioning, behavioral assessment, and contextual judgment that automated systems cannot replicate. This human oversight is increasingly recognised by regulators as a necessary control for high-assurance identity verification.
This guide breaks down when regulators expect Video KYC, how it mitigates fraud risks, and how businesses can deploy it to ensure risk-based authentication across onboarding and the customer lifecycle.
Download the Free Guide NowPreview:
