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business identity theft and the need for identity verification

UK Business Identity Theft: Balancing the Blame

Several news pieces have identified business identity theft within the UK's Companies House, now referred to as company cloning scams. Robust identity verification must be implemented to protect UK businesses....
Digital document verification and eKYC processes

Digital Document Verification and eKYC

Identity Verification and eKYC solutions, such as digital document verification and biometric verification (selfie verification), protect firms against fraud. Read on to learn how ComplyCube's IDV platform streamlines compliance....
What is Identity Verification AI?

Why Identity Verification AI is Crucial

A robust identity verification AI system, including a biometric and document verification AI KYC solution, is now imperative in client onboarding software. Read on to learn more about ComplyCube's AI-powered AML solutions....
What is a UBO?

What is Ultimate Beneficial Ownership (UBO)?

Establishing an entity's Ultimate Beneficial Ownership (UBO) can be challenging, and needs Know Your Business (KYB) technologies to enable compliance. The common UBO meaning is the person(s) in control of another separate entity....
What is a Liveness Detection SDK?

Integrating with a Liveness Detection SDK

A liveness detection SDK is a critical feature of modern client acquisition and IDV solutions. SDKs with Presentation Attack Detection are crucial for security. Learn more about liveness detection SDKs in this guide. ...
venture capital compliance solutions, venture capital due diligence, investor due diligence

Fortifying Venture Capital Due Diligence

VCs invest capital in high-risk investments, with venture capital due diligence processes being essential. The need for founder and investor due diligence checks requires venture capital compliance solutions with AML and KYC checks. ...
The UK Digital Securities Sandbox (DSS)

The UK Digital Securities Sandbox (DSS)

The UK Digital Securities Sandbox is a policy ideation initiative for tokenization and UK Security Token Offering (STO) compliance. These dynamic crypto KYC and AML policies are designed to foster innovation....
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....

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