Identity Verification

Facial recognition identity verification systems power the digital world, creating digital trust. This guide discusses how the technology behind facial recognition systems counters fraud and why these KYC solutions are key. ...

Electronic Identity Verification tools are a great way to fortify Know Your Customer (KYC) practices. Learn what AI-powered identity verification tools can strengthen your eidv solution to prevent fraud and stay compliant. ...

In a recent case of digital fraud, a businessman had £165,000 stolen from his Revolut account after criminals bypassed the company’s identity verification process. This incident raises critical concerns about fraud in banking....

Facial biometric verification offers banks an essential tool for staying competitive in a rapidly evolving market where regulatory frameworks are re-determining industry leaders. Biometrics in banking have become a must in the UK....

UK AML regulation places a strong focus on risk-based approaches, requiring businesses to assess the unique risks they face and implement tailored measures to prevent fraud. Learn how to achieve compliance in the UK....

Businesses face the growing threat of synthetic identity fraud. Sophisticated biometric verification with ai deepfake detection and an advanced document check is needed to safeguard businesses against evolving fraudulent practices....

Tenancy fraud is on the rise. Screening and verifying tenants should always include comprehensive Right to Rent checks carried out by a UK government DIATF-certified Digital Identity Service Provider (IDSP). ...

Deepfake technologies are subverting facial authentication processes. As fraud becomes increasingly sophisticated, organizations must protect themselves with biometric liveness detection to quickly identify presentation attacks. ...

Deepfake technologies are subverting facial authentication processes. As fraud becomes increasingly sophisticated, organizations must protect themselves with biometric liveness detection to quickly identify presentation attacks. ...