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Identity Verification

Proof of address checks complycube

A Robust Guide to Proof of Address Checks (PoA)

Proof of Address (POA) checks are a vital part of the Know Your Customer (KYC) process alongside Proof of Identity (PoI). They are typically used to authenticate the stated residence of an individual adding an extra layer of assurance....
What is Document Verification? Deep dive in ID Verification| ComplyCube

What is Document Verification? An In-depth Look at ID Verification

Whether it's a bank assessing the validity of a customer's identity documents or a government institution ensuring the integrity of its processes, document verification promotes trust in systems globally....
ComplyCube New ID Liveness Layer for Document Authentication

ComplyCube Bolsters ID Verification with Liveness Layer

ComplyCube has fortified its Document Authentication service to tackle “screen replay attacks”, in which fraudsters present ID documents displayed on monitors, smartphones, or tablets screens....
A robust guide to Identity Verification solutions

The Essential Guide for Robust Identity Verification

Fraudsters believe they can grab anyone's ID and create a new account. That's why you should keep your business safe from fraud by using robust identity verification software. Read on!...
Aggravated Identity Fraud: An image of a person with a question mark and another with an exclamation point to represent fraud.

The Battle Against Aggravated Identity Fraud

What if you woke up one morning and there were two of you? That sounds impossible, right? Not when aggravated identity fraud is a real possibility. Identity fraud...

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