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Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain
AirAsia, Malaysia, SOPs, Recovery Movement Control Order, RMCO, World Health Organisation, International Civil Aviation Organisation, ICAO, contactless payments, Wave, Alipay, WeChat Pay, Kuala Lumpur International Airport, contactless kiosks, Malaysia, Thailand, Philippines, Indonesia, Japan, mobile app, Apple Wallet
A joint survey conducted by M-Files and the Association for Information and Image Management (AIIM) has revealed a prevalence of information security breaches at most organizations.
security breaches, cybercrime, enterprise security, sensitive data, survey, M-Files, Information and Image Management