With thousands of businesses popping around everywhere, the process of Online identity verification of an individual helps a firm to..
Year: 2021
How COVID-19 is Changing Digital KYC and AML Technology?
Lockdowns and social separating limitations imposed because of the COVID-19 emergency, have brought about financial institutes guiding customers to computerized..
KYC Compliance: Best to Prevent fraud across the globe
Ever since digitization has increased the interactions between business owners and customers, the risk of fraud and money laundering has..
Liveness Detection: Best Solution For Identity Fraud Detection
Biometric technologies and their detection capabilities have come a long way. With the recent developments in AI and deep learning,..
AI in Digital KYC Automation: What every business needs to know
We’ve been talking a lot about artificial intelligence lately. Artificial Intelligence has the potential to completely transform the KYC process…
Importance Of Age Verification For Banks & Digital Businesses In 2021
The year 2020 has become the focal point through which prediction for the entire decade will be estimated. The influx..
Which KYC Documents are required for the Customer Verification process in 2021?
Customer Verification is a crucial step if you own a business and deal with several customers daily. KYC-Know Your Customer..
Accura Scan launches AML ZOOP for AML Regulatory Compliance
In a bid to enable financial institutions to comply with AML regulations, Accura Scan is pleased to announce the launch..
Remote Onboarding โ Banks Need To Meet Customer Demand During Covid-19
Throughout the world, almost every existing country implemented a lockdown for the most part of 2020 to control the spread..
Role Of Identity Verification In Travel And Tourism Industry In 2021
In recent years, the innovation of KYC (Know Your Consumer) has become the lifeline for various institutions of banking, insurance,..