Find here all the latest articles, news, and research on Customer Identification and other Customer Identification-related topics:
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Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst
Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe
SBI Card, launch, video KYC, customer identification, onboarding, digital sourcing, fraud reduction, facial recognition, dynamic verification code
The Reserve Bank of India (RBI) has officially granted recognition to the DigiLocker platform, which allows citizens to store their personal documents online, for KYC process.
e-documents, DigiLocker, KYC, RBI, PMLA Act, video-KYC, banks, identity, customer identification
IBS Intelligence has reported that Indian banks, fintechs, NBFCs, and other financial services companies will soon switch to video calls to expedite their customer onboarding process.
India, RBI, video-identification, customer identification, banks, fintechs, NBFC, financial service, onboarding, banking, KYC
IDnow, an Identity-Verification-as-a-Service-Solutions provider, has started to support Provinzial NordWest with new digital services.
video identification, IDnow, digital onboarding, Provinzial NordWest, customer identification, ID checks, Germany, AI