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

The online gambling landscape is booming worldwide, and with such a level of growth comes millions of users. This made online gambling a massive target for online gambling fraud since its integration into the online space. Thankfully, measures like identity verification can help minimize crime.

Facial recognition technology uses algorithms to analyze a person’s face, allowing it to identify and connect the unique geometry and features of the person’ individual identity.

Identity documents play a crucial role in both our professional and personal lives. But with the mass use of AI, more advanced methods of creating counterfeit IDs and all sorts of fraudulent increases. This post will guide you on how to spot a fake ID by combining technology and human efforts.

iDenfy welcomes Ripon Bhowmik, a business development professional. Ripon serves as the Director of Business Development in the South Asia Region.

More and more people are investing in digital currencies, and some are also looking to launch their blockchain-based projects. But what about security? We go into more detail about identity verification in the crypto market.

You know what they say? Eyes don’t lie. But when it comes to deepfake technology, they definitely can. Learn how to spot artificial intelligence and its fraudulent fruits, aka deepfakes.

Image manipulation in identity verification has become a significant concern for businesses across the globe. In this post, we will find out what exactly is image manipulation, and how technologies like AI, CNN, and Special CV filters can help us detect this manipulation.

The terms identity verification and identity authentication are often used interchangeably. In this post, we’ll explore these processes, their roles, and how each Know Your Customer (KYC) measure can benefit different businesses.

This blog will guide you on what exactly blockchain technology is, and how it can give power to identity management.

Identity theft is a rising issue, but like many things, it has a solution. This article will guide that artificial intelligence (AI) and machine learning are ideal ways to minimize identity theft risk.

How do I select the best identity verification provider for my company? What can they offer for my business? Primarily, they provide a platform for businesses to onboard customers remotely. They can also help minimize fraudulent practices, a consequence of which is the mitigation of risks that crop up during online transaction processing.

Spoofing involves deceptive practice in which cybercriminals pretend to be trusted entities or devices to manipulate users into taking actions that benefit them. That’s why whenever an online scammer conceals their true identity by impersonating something else, it counts as a spoofing attack. Read more.