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ID verification and Biometrics Industry

Articles exploring ID verification industry and business trends about KYC / AML compliance, electronic signature through biometric signature and multi-biometric authentication

Definitive AML Guide 2025: sanctions lists, regulations, detection, and financial KYC

The purpose behind this guide is clear: to provide compliance and legal teams, fintech CTOs, risk officers, and senior executives in the financial sector with a practical perspective on Anti-Money Laundering (AML) measures and their real-world application. Our focus lies...
Remote IDentity Proofing good practices

Remote IDentity Proofing good practices

  Over the past decade, we've experienced an unprecedented digital revolution that has brought numerous benefits to both society and the European economy. It has facilitated...

What is identity theft?

What is identity theft?

Current developments and advancements in AI have created a universe of impressive opportunities. Nevertheless, they bring along an increasingly deceptive and cunning threat:...

How to address new identity fraud challenges?

How to address new identity fraud challenges?

At first glance, Franz Kafka and the modern digital world may seem different universes. If we examine Kafka's The Metamorphosis closely and the evolution of identity fraud, we...

What is liveness detection?

What is liveness detection?

Liveness detection is a cutting-edge technology that ensures the authenticity and veracity of an individual in a digital environment. By using advanced algorithms and techniques,...

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