Tag: Document verification

Manual know your customer (KYC) processes continue to create friction across regulated financial services, slowing onboarding, frustrating customers, and quietly increasing compliance exposure. According to...

In today’s financial services landscape, effective anti-money laundering (AML) frameworks are no longer optional. As regulatory expectations increase and financial crime becomes more sophisticated,...

A single manipulated pixel can undermine even the most advanced digital onboarding workflow. As deepfakes become increasingly sophisticated, financial institutions and digital platforms face...

The rapid development of artificial intelligence has propelled deepfakes from online novelty to a major threat for regulated sectors. What began as light-hearted face-swap...

The travel industry is expected to break records in 2025, with 5.2bn passengers projected to take to the skies, marking a 6.7% rise from...

When onboarding new clients, many firms assume identity verification and authentication are the same—but this confusion could risk compliance failures. Both processes play vital...

Explore why rules-based KYC remains vital despite AI advances. Learn how KYC Portal CLM keeps compliance efficient and auditable

Payment fraud remains one of the most persistent threats to financial institutions and payment platforms in 2025. According to Resistant AI, earlier this year, Cash...

As regulatory pressure mounts on firms to demonstrate strong internal governance, employee due diligence has become an essential part of compliance. Organisations are now expected to apply the same rigour to staff checks as they do to client and supplier onboarding, covering background screening, document verification and continuous monitoring.

Identity verification is a critical safeguard in the digital age, serving as a primary defence against fraud and ensuring that only genuine customers access...