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Additional resources


More to read about Know Your Customer, Anti Money Laundering and Identity verification. Check out all our additional information and use cases!

July 20, 2021

How do I know that candidates for my job offer are who they say they are?

How do I know that candidates for my job offer are who they say they are? You’re hiring a new team member, and they offer you their curriculum vitae. The candidate tells […]
July 9, 2021

What are pre-employment screening checks and how do they work?

What are pre-employment screening checks and how do they work? Pre employment screening checks are a series of checks carried out by companies to reduce the risk of employing people who will […]
July 9, 2021

Cost of background check for employment

What are the costs of background checks for employment? All the steps required to conduct a thorough employment background check on your employees and contractors can be very time consuming and costly. […]
July 7, 2021

How to make background checks in pre-employment easier on your business

How to make background checks in pre-employment easier on your business A background check during pre-employment, also called a “personnel search” or an “employment verification”, consists of screening and/or verifying someone’s personal […]
July 6, 2021

Pre employment checks: How to improve the process for your company

Pre employment checks: How to improve the process for your company This blog post will cover what pre employment checks are, why they’re needed, and which ones should be conducted on all […]
April 14, 2021

What is Know Your Customer (KYC)?

What is Know Your Customer (KYC)? Know Your Customer (KYC) procedures are a critical function to evaluate customer risk and a legal requirement to adhere to Anti-Money Laundering (AML) laws. Effective KYC […]
March 10, 2021

AML & KYC Onboarding Process

The global financial sector loses billions of dollars to fraudulent clients every year. A financial fraud report released in 2020 indicated that the U.S. banking sector had reported over 600,000 identity fraud […]
March 10, 2021

What is Online Customer Onboarding?

Online customer onboarding provides a completely remote and digitized process which does not make it necessary for the prospective customer to appear at a physical location. It is very convenient and cost […]
February 12, 2021

Age verification in online dating

Age verification is important in many different parts of the internet. Some content is simply not made for minors, and age verification is the perfect way to make sure those who are […]