Automatically verifying someone's ID is the first building block in digital KYC & AML due diligence. So, what should you look for in the tech you use and why is it important?
Goodbye 2020 - we won't miss you, but we will remember you for all the hard lessons you've taught us about resilience, persistence and finding positives in everything we can.
Electronic identity checks verify an individual's identity, address, or tax status by matching them in online sources to establish a digital paper trail. And it leads to better KYC processes for compliance teams and new customers.
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