kyc Archives - Identomat

How To KYC

In 2022, an average Internet user spent 403 minutes online each day. The average person is expected to spend a quarter of their life connected to the Internet, and 31% of American adults revealed that they are constantly online. Statista...

March 7, 2023

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How biometric identity verification could change the election process forever

As Americans head to the voting polls, it is important to consider how biometric technologies are impacting elections worldwide. While election officials across the globe have been utilizing e-voting for some time now, it has remained largely as an auxiliary....

November 8, 2022

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DeFi & KYC: Can They Work Together?

DeFi has managed to augment automated market making and liquidity pooling through massive decentralization and very clever algorithms, but if it wants to match CeFi’s fraud prevention and security levels, its community needs to adopt AML measures.

May 17, 2021

Industry Insights

5 Ways APIs Are Transforming KYC & AML

Following the coronavirus digital boom, businesses have realised the need to find the right software to help them with customer onboarding, due diligence and anti-money laundering investigations. What are they looking to get out of this software? Decreasing onboarding times,...

March 1, 2021

Industry Insights

PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process

One of the most underrated and painful (for the merchant) parts of the KYC process is PEP screening and sanctions checks. A mistake in the PEP and sanctions step of the process could be translated into nefarious activities such as...

February 16, 2021

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Is Digital Identity Verification The Answer To Remote Hiring?

Digital identity verification has always been thought of as the cornerstone of easier, faster, and more efficient customer onboarding. As we move deeper and deeper into the digitization era, it becomes very apparent that digital identity verification might hold the...

January 25, 2021

Industry Insights

FinCEN Files: All You Need To Know About The Leak

The entire financial and banking world has once again been shaken to its core. It’s only been a couple of months since sources at Buzzfeed and the International Consortium of Investigative Journalists (ICIJ) broke the story about the FinCEN papers. ...

December 15, 2020

Industry Insights

The Role of KYC in The Battle Against Cybercrime

Cybersecurity and KYC used to be two different worlds. Cybersecurity has been traditionally associated to antiviruses, firewalls and any other means by which a company would try to to shield itself from outside threats, whereas KYC was the process by...

November 30, 2020

Industry Insights

Perpetual KYC: The Next Generation Of Know Your Customer

Perpetual KYC is not another buzz word thrown around in the compliance world. It’s the future of KYC and today we’ll lay down all the reasons that make it so important. Are you ready? Let’s dive right in. What Is...

November 19, 2020

Industry Insights

How 2020 Has Changed KYC Forever: A Yearly Recap

Let’s just say that nobody is sad to see 2020 go. For a lack of a better word, the past 10 months have been…challenging. The world has changed, we have changed and businesses all around the globe have changed with...

November 16, 2020

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Tag: kyc

How To KYC

How biometric identity verification could change the election process forever

DeFi & KYC: Can They Work Together?

5 Ways APIs Are Transforming KYC & AML

PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process

Is Digital Identity Verification The Answer To Remote Hiring?

FinCEN Files: All You Need To Know About The Leak

The Role of KYC in The Battle Against Cybercrime

Perpetual KYC: The Next Generation Of Know Your Customer

How 2020 Has Changed KYC Forever: A Yearly Recap

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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