Blog Document Verification Page 2
All Document Verification
KYC
Article | 5 min
Managing Customer Identification Program requirements
Managing Customer Identification Program requirements
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Identity Verification
Article | 9 min
Proof of Address — Quickly and Accurately Verify Addresses
Proof of Address — Quickly and Accurately Verify Addresses
Proof of address is evidence that a person has an actual physical address that matches their stated address.
Document Verification
Article | 5 min
How to get accurate, automated address verification for Proof of Address — UtilityID
How to get accurate, automated address verification for Proof of Address — UtilityID
Accurate, automated address verification delivers Proof of Address in seconds without manual review or requiring customers to upload documents
KYC
Article | 16 min
KYC: 3 Steps to Achieving Know Your Customer Compliance
KYC: 3 Steps to Achieving Know Your Customer Compliance
Know Your Customer (KYC) procedures are a critical function to assess, monitor customer risk & a legal requirement to comply with AML laws.
Identity Verification
Article | 7 min
Know Your Customer (KYC) requirements in the UK
Know Your Customer (KYC) requirements in the UK
The UK has robust Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations. These include requirements for identity verification.
Document Verification
Article | 4 min
Digital identity verification and document verification for enhanced KYC checks
Digital identity verification and document verification for enhanced KYC checks
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Crypto
Article | 7 min
Top 5 crypto exchanges — identity verification procedures
Top 5 crypto exchanges — identity verification procedures
How do different crypto exchanges handle ID verification, what steps are they using, how easy is it to sign up & what security measures are they taking?
Fraud and Risk
Article | 4 min
Address verification services 2.0
Address verification services 2.0
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
Business Verification (KYB)
Article | 6 min
How to Verify Legitimate Businesses and Merchants
How to Verify Legitimate Businesses and Merchants
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Business Verification (KYB)
Article | 4 min
Reducing KYB due diligence from weeks to minutes
Reducing KYB due diligence from weeks to minutes
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Fraud and Risk
Article | 6 min
Account takeover fraud — Protecting your accounts and your customers
Account takeover fraud — Protecting your accounts and your customers
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.
Identity Verification
Article | 8 min
2020 — A year of digital transformation
2020 — A year of digital transformation
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.