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Tag: artificial intelligence
PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process
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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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Top 3 Digital ID Trends Heading Into 2021
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Industry Insights

Top 3 Digital ID Trends Heading Into 2021

We’re passed the halfway point of 2020 but it might as well be the year 2023 with all that has transpired this year.  From Brexit and the US-China trade to a worldwide pandemic that’s still spreading insecurity and volatility, we’ve...
July 27, 2020
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Artificial Intelligence: 4 Myths Debunked & Explained
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Industry Insights

Artificial Intelligence: 4 Myths Debunked & Explained

Artificial Intelligence (AI) is one of those things that everyone recognizes as a name, but very few people seem to really know what it does.  It’s something to do with smart robots, thinking for themselves that if we’re not careful...
July 14, 2020
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The Role of AI in the Identity Verification Process
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Industry Insights

The Role of AI in the Identity Verification Process

Is AI Worth The Hype?  Yes. If anything, the importance and potential of Artificial Intelligence in the KYC space is underplayed and underrated. The industry has been under immense pressure in the past couple of years with regulations and scandals...
May 18, 2020
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Recent Posts
  • 5 Ways APIs Are Transforming KYC & AML
    5 Ways APIs Are Transforming KYC & AML
  • PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process
    PEP & Sanctions Checks: How AI Removes The Thorn Of The KYC Process
  • 2021 Will Be The Year Of Zero Trust Security
    2021 Will Be The Year Of Zero Trust Security
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