Industry Insights Archives - Page 3 of 3

Artificial Intelligence: 4 Myths Debunked & Explained

Artificial Intelligence (AI) is one of those things that everyone recognizes as a name, but very few people seem to really know what it does. It’s something to do with smart robots, thinking for themselves that if we’re not careful...

July 14, 2020

Industry Insights

Liveness Checks: The Future of Online Identity Verification

Online KYC has come a long way – from sending printed paper proof that was manually examined, we have reached a point where KYC onboarding happens in a matter of few clicks using the camera of your phone, pictures, and...

July 2, 2020

Industry Insights

AMLD6: The European Commission’s Latest Directive on AML

The Sixth Anti-Money Laundering Directive is the EU’s latest iteration of a deliberate attempt to define crime related to terrorism and money laundering in the EU Member States, as well as to determine the liability and penalties of the parties...

May 21, 2020

Industry Insights

The Role of AI in the Identity Verification Process

Is AI Worth The Hype? Yes. If anything, the importance and potential of Artificial Intelligence in the KYC space is underplayed and underrated. The industry has been under immense pressure in the past couple of years with regulations and scandals...

May 18, 2020

About Georgia Industry Insights

Will Georgia Become the Hub for AI?

If you have been following tech news for the past five years, Artificial Intelligence and advancements in the said field have been the dominant topics. That being said, countries known for their proficiency in tech like the US and China are expected...

May 13, 2020

Industry Insights

5 Easy Steps to Improve Your KYC Process

A KYC process is not something that’s set in stone. It’s an ever-changing, always-evolving project that will always need fine-tuning and adjustments. Today, we’ll give 5 easy steps you can take in order to improve your KYC process. Create Audit...

April 30, 2020

Industry Insights

Can You Simplify the KYC Process Without Compromising Security?

Did you know that 40% of customers drop out during the onboarding process? The statistics are staggering, but we would be lying if we say we weren’t expecting it. To put it lightly, identity verification is a hassle for most...

April 3, 2020

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Category: Industry Insights

Artificial Intelligence: 4 Myths Debunked & Explained

Liveness Checks: The Future of Online Identity Verification

AMLD6: The European Commission’s Latest Directive on AML

The Role of AI in the Identity Verification Process

Will Georgia Become the Hub for AI?

5 Easy Steps to Improve Your KYC Process

Can You Simplify the KYC Process Without Compromising Security?

Spot a Fake: The Importance of Identity Proofing and Age Verification Software

The Benefits of Integrating ID Verification with AML/KYC Screening

How To KYC

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