Identity & KYC

What is KYC? Ever wondered why banks and financial institutions make you go through a bunch of identity checks before opening an account? That’s Know Your Customer (KYC) in action. It’s a process businesses—especially in regulated industries—use to confirm their […]

One of the most effective tools for combating identity theft and fraud is Face Verification, a biometric authentication method that utilizes advanced facial recognition technology. This article explores Face Verification in depth-what it is, how it helps prevent identity theft, […]

In today’s interconnected world, ensuring the authenticity of customer identities has become critical for businesses across industries. Fraud, money laundering, and other financial crimes are on the rise, making it imperative for organizations to adopt robust verification practices. One such […]

Proof of income is a basic part of many financial income and legal transactions which also leads to transparency and trust among other people. This guide will examine proof of income, what it consists of, why and how your tenant […]

Identity and Access Management (IAM) is a central player in modern cybersecurity, allowing the right people to access technology resources with the appropriate level of access. An in-depth insight into IAM, what it is, its significance in regulatory compliance, how […]

Keeping the financial ecosystem secure from money laundering, terrorist financing or other nefarious activities is. At the heart of these protective measures is the Customer Identification Program (CIP), a rule requiring financial institutions to obtain and verify identifying information on […]

Face identification has become a cornerstone of modern technology, playing a significant role in enhancing security, streamlining processes, and personalizing user experiences. This comprehensive guide delves into face identification, its differences from related technologies, its process, benefits, and practical applications […]

EnQualify is an artificial intelligence-based digital identity verification product and makes a difference with its “AI on Mobile Edge” (integrating AI capabilities into mobile devices such as smartphones and tablets) technology. By this technology, EnQualify offers ‘Serverless KYC’ (Serverless Know […]

Data security is among the top priorities for businesses, regardless of the scales. Alongside data security, the critical role of transaction security and customer trust in the continuity of businesses is prominent. When it comes to businesses, being a trusted […]