Articles by Tag #kyc
Browse our collection of articles on various topics related to IT technologies. Dive in and explore something new!
6 Threat Actors Targeting Face Authentication in 2FA / MFA
From digital banking to e-commerce, face recognition is now a common layer in 2FA and MFA stacks. But...
Why your Open Banking Adoption Might Fail Without Strong KYC
One of the recurring issues many companies face is the struggle to optimize their financial systems....
Known Customer Credential Hackathon
Participate in this hackathon to issue a Known Customer Credential and streamline KYC across payment apps
Introducing KYC-CHECK: Open Source Facial Validation for KYC
Hey DEV Community! I'm excited to introduce KYC-CHECK, an open source project designed to simplify...
Extended Beneficiaries: A New Payout Experience
Payouts are a crucial way to disburse funds through a financial network. Extended beneficiaries can...
How Predictive Analytics in AI is Improving KYC Verification Accuracy?
In today's digital world, where online transactions and identity verification have become essential,...
Future Trends in Video KYC and Financial Security
As the financial industry continues to evolve in the digital age, Video KYC (Know Your Customer) has...
How Biometric Verification via APIs is Revolutionizing KYC Processes?
In today's fast-paced digital world, businesses need efficient, secure, and user-friendly methods to...
How Generative AI is Revolutionizing Money Laundering Detection
In recent years, Generative AI (GenAI) has made waves across various industries, from creative arts...
The Role of Artificial Intelligence and Machine Learning in eKYC
In today’s digital age, electronic Know Your Customer (eKYC) processes have become essential for...
KYC for Cryptocurrency and Blockchain Businesses
In the rapidly evolving world of cryptocurrency and blockchain, regulatory frameworks have become...
The Future of Banking: How Video KYC is Transforming Customer Onboarding
The banking industry is undergoing a significant transformation driven by the rapid adoption of...
How to Do DIR-3 KYC Filing Online in India – Easy Guide
Introduction Are you a company director in India? Then buckle up, because DIR-3 KYC Filing Online and...
Leveraging AI in KYC for Commercial Lending: What’s Possible Today?
In today’s highly competitive and regulated financial landscape, commercial lenders are under...
The Ethics of AI in AML Software: Addressing Bias, Risks & Responsibility
In today’s compliance landscape, AML Software plays a critical role in detecting and preventing...
How to integrate KYC (Know Your Customer) in a cryptocurrency exchange?
Problem Faced: Regulatory Compliance: Financial authorities mandate identity verification. Fraud...
Key Benefits of Using a No KYC Exchange for Fast and Private Crypto Trades
The cryptocurrency world is vast, and many traders seek platforms offering speed and privacy. No-KYC...