Banks and fintech have been ordered by SEBI to ensure that investors complete transa...
What is KYC Identity Verification? A Guide for Businesses
KYC (Know Your Customer) Identity Verification is a process through which businesses...
Crypto KYC and AML: Why Verification is Essential
What does Crypto KYC mean? The first step in Anti-Money Laundering (AML) due dilige...
How to Choose the Best KYC Onboarding and KYC API Solution for Your Business
In today’s global economy, businesses are required to comply with stringent re...
Merchant Onboarding Made Easy: Benefits of Using a KYC API
Onboarding merchants is crucial for ongoing development if you’re a merchant a...
Step up Your Payment Security with Penny Drop Verification
The efficacy of customer identity verification has increased thanks to digital techn...
Enhanced Due Diligence (EDD) | KYC Compliance in Banking and Finance
EDD’s Importance in Banking and Finance Enhanced Due Diligence is a vital comp...
Union Budget 2023: How simplified KYC helps with Digital Customer Onboarding
The Union Budget 2023–24 address by Finance Minister Nirmala Sitharaman on February ...
Video Verification API: The Technology Behind Video KYC
What is Video KYC? Video KYC (Know Your Customer) is a process for customer Identity...
Top Insights for Implementing a Low-Cost KYC Process
Banks have invested countless millions in Know Your Client and Know Your Customer ve...
Aadhaar Plus 
Document Verification 
Liveness Detection 
Face Trace
Face Match 
Government DB Check 
Video KYC 
Hover Plus 
DeepScan 
Identity Verification
AML Screening & Monitoring 
Digital Onboarding 
KYX Solution 
Banking and Financial Services
Telecommunication 
Insurance 
Gaming
Retail Services 
Shared Economy
Travel 
Blog
Webinars
Whitepapers
Infographics
Identity Dictionary
Frequently Asked Questions