Why is video identification more secure than face-to-face?

This article aims to leverage our experience to illustrate why video identification is more secure than face-to-face identification. From face-to-face to video identification When businesses require trustworthy confirmation for customer identification, the process...

Selfie-based identification solutions are not compliant with KYC AML

Introduction Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations on anti-money laundering and terrorism financing (KYC AML) in the...

How does Know Your Customer (KYC) affect the financial sector?

KYC (Know Your Customer) is an especially relevant practice in the financial sector. Here you will be able to find out why, and its relationship with banking frauds, its problems, and how is improving it. What does KYC (Know Your Customer) means? KYC or Know Your...

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