With hacking and fraud on the rise, organizations must confirm their customers' identities. This case uses various KYC (Know Your Customer) solutions. They help organizations reduce fraud, meet regulations, and…

In the current society that is fast growing, organizations are embracing digital innovations. One innovative solution is Video KYC (Know Your Customer) Verification. It has revolutionized the identification process. This…

A Customer Identification Program (CIP) is like a checklist that businesses use to confirm the identity of their customers. It's a way to make sure people are who they say…

Identity verification is a crucial process that confirms a person’s identity, particularly during financial transactions such as opening a bank account or applying for a loan. This process not only…