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....
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 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 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...
Best Identity Verification Software in 2025
A Deep Dive into the Top Platforms for KYC, Fraud Prevention & Compliance Identity verification...
Best 8 KYC Software Solutions in 2025
Explore the latest coverage of best KYC software providers and recommendations on where each of the...
Are You Ready for the $34 Billion Chargeback Crisis? AI-Driven Risk Strategies to Safeguard Your Business
Advancements in AI-Driven Risk Management and Fraud Detection
Introducing the Adverse Media Risk Profile API
Developers building compliance and risk management tools often face a daunting task: integrating...
Upgrading Face Recognition: From DeepFace to InsightFace — Performance, Quality, and Integration
Why the migration? Early experiments with DeepFace hit practical limits in GPU parallelism...
Boost Your Onboarding: The Power of Real-time Email Validation
Boost Your Onboarding: The Power of Real-time Email Validation In today's fast-paced...
KYC in the Digital Age: Adapting to Evolving Compliance Standards with API Solutions
KYC in the Digital Age: Adapting to Evolving Compliance Standards with API Solutions The regulatory...
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...
Extrieve’s new version of Flutter SDK — Now with AI-powered, secure and regulation compliant offline document processing
A while back, we were working on a mobile app that needed KYC verification. But the minute we got...
Leveraging AI in KYC for Commercial Lending: What’s Possible Today?
In today’s highly competitive and regulated financial landscape, commercial lenders are under...
Importance of KYC in Preventing Financial Fraud
Quick Summary Strong Know Your Customer (KYC) systems enable financial institutions to accurately...
How to integrate KYC (Know Your Customer) in a cryptocurrency exchange?
Problem Faced: Regulatory Compliance: Financial authorities mandate identity verification. Fraud...
MRZ on Passports & Driver’s Licenses: A Practical Privacy & Security Guide (2025)
Originally published at Editable Templates:...
Junior Developer's Full-Stack AI Journey: Completing the KYC System and Growing
Based on the Yaw angle measurement technology resolved in the last post, I completed the core...
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...