Guides

eKYC solutions to stop deepfakes

AI-Driven Fraud: Deepfakes Versus eKYC Solutions

AI-driven deepfakes have become one of the largest security threats worldwide. Learn why the investment in AI-powered eKYC solutions are essential to safeguard organizations from deepfakes....
mobility as a service and driver screening with driver's license verification

From Doorstep to Destination: The Evolution of Mobility as a Service

The Mobility-as-a-Service sector has evolved rapidly, with delivery drivers upholding modern society. This sector's growth has led to a need for increased KYC, including driver screening and driver's license verification....
Generative AI Fraud Detection: Document Fraud and Preventative Solutions

Generative AI Fraud and Identity Verification

Generative AI fraud detection is crucial to combat document fraud. Robust Identity Verification processes can stop ID fraud at its root, but finding the right solution can be challenging for many businesses....
SecurityToken Offerings: STO Regulation

Security Token Offering (STO) Compliance

Digital securities must adhere to RWA rules and regulations to meet Security Token Offering (STO) compliance. Real World Asset tokenization (RWA tokenization) digitizes ownership of traditional assets on a blockchain. ...
ekyc verification and ekyc solutions blog header

Navigating Regulatory Requirements with eKYC

Discover how eKYC solutions are vital for modern businesses facing tightening regulations and increasing fraud. Learn about global standards, market growth, and how ComplyCube's eKYC verification can ensure compliance....
The UK Online Safety Act (2023) and age assurance policies

The UK Online Safety Act and Age Assurance

The Online Safety Bill and the UK Online Safety Act are two sides of the same coin. The former laid the legislative groundwork for the latter's online identity verification, age assurance, and age verification system policies. ...
What is NFC ID verification and how does it streamline document verification?

What is NFC ID Verification in KYC and AML?

Near-field communication (NFC) is a technology used in document verification to increase the security of Identity Verification and Know Your Customer process. This guide answers the questions about what is NFC ID Verification? ...
Automated document verification with NFC ID verification

Automated Document Verification Use Cases

Trust in digital identity verification fails to match the digital economy’s growth. This is bridged by enhanced regulations that endorse KYC compliance software such as automated document verification and NFC ID authentication....
Biometric identification using biometric technology to check new users.

Presentation Attack Detection: A Comprehensive Guide

Presentation Attack Detection (PAD) is a key component of a robust biometric verification process. PAD helps fortify identity verification by detecting Presentation Attacks (PAs) and fraudulent attempts to gain unauthorized access. ...