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All Blog Identity Verification KYB/AML Regulations by Country Use Cases

Get some valuable insights about the diverse methods employed for age verification, including cutting-edge technologies and industry best practices. Read more to learn how companies ensure compliance with age restrictions and KYC regulatory requirements.

A proxy is a type of web connection that helps users bypass the network filtering system by changing the user’s IP address. In this article, we go deeper into the world of cybersecurity and one of the most fascinating concepts — proxies.

When you start dealing in business, companies usually focus on the profit instead of who they’re dealing with. But as times change and online frauds increase staggeringly, companies are taking customer identity verification and due diligence very seriously.

Artificial intelligence, machine learning, and deep learning technologies have become widely accepted and are now being embraced by businesses worldwide. While these technologies offer significant potential to enhance operational quality within the corporate realm, they also possess the capability to potentially disrupt various established markets.

Digital wallets have been around for more than a decade now. PayPal is one of the oldest digital wallets and was the first one to offer online banking services. And remember, when the global pandemic hit the world, online banking solutions and digital wallets became critical. Hundreds of households who suffered due to the lockdown used digital wallets to send and receive money.

We explore the newest forms of fraud — first-party, second-party, and third-party fraud — and investigate the reasons for the appearance of such trends while providing practical strategies for preventing crime in your organization.

Find the key tips on how to reduce fraud in the transportation industry through identity verification by ensuring both passengers and drivers are who they claim to be.

Cybercriminals violate individuals’ privacy to make identity-related frauds. In comparison to other forms of crime, cybercrime involves low risk and is lucrative. Consequently, cyber attackers engage in this fraud game to make money quickly. Luckily, you can prevent identity theft by investing in a powerful ID verification solution.

Identity theft is a serious concern all across the globe. It’s a crime of obtaining personal details of another person to commit fraud. There are numerous identity theft types, ranging from synthetic identity theft to social security identity theft to financial identity theft. Each theft can harm you in different ways, but you can prevent them by using simple tips and tricks. Let’s find out what these tips are.

With technological advancements, the healthcare industry is increasing rapidly all across the globe. However, it’s also true that these technologies have brought new threats to the industry. We explore how identity verification helps.

Forgery is a serious crime all across the globe. While there is provision for punishments and penalties in this crime, it has been increasing rapidly. Over the years, the public authority took various steps for ID Protection, but nothing proved beneficial. Using transparent security features or elements to protect ID design can help prevent or minimize forgery. In banknotes, technology has proved useful in preventing tampering.

Now we have e-learning platforms, applications and, more importantly, artificial intelligence, which has its pros and cons. Find out what dangers come with such advancements and how identity verification helps combat these issues in the education sector.