Contrary to popular belief, identity verification is no longer a sophisticated requirement for businesses. In fact, it has become one of the most basic requirements
The customer identification process is the crux of the KYC compliance narrative. Identity validation allows businesses to assess the risk of an incoming profile and
Neo banks or popularly known as digital banks seem to be the future of banking. With circumstantial advantages rising due to the global pandemic, and
As each day passes, the risk of identity fraud increases. The cost of onboarding a fraudulent vendor or customer is too high to neglect. This
