Author: webmaster

KYC is an important part of the financial services industry. The process involves confirming the identity and legal status of potential customers. The goal of KYC is to protect the business from potentially fraudulent or shady transactions. The next step of the KYC process is screening the customer against global sanctions lists. If the customer […]
Simply put, document verification is how the authenticity of a document is verified. The document that’s being verified can be an officially issued document such as a driving license, state ID, bank statement, payslip etc. In a digitized world, where remote working is becoming the new norm and physical verification increasingly time-consuming, identifying a person’s […]