Resources

Synthetic identity fraud has recently emerged as a critical threat, particularly in the realms of document forgery and liveness deception. In fact, over the last ... Read more

Introduction In the rapidly evolving landscape of image processing and comparison, the need for efficient and accurate methods to analyse and match visual data has ... Read more

The AML/CTF Amendment Bill 2024 has officially passed both the Australian House of Representatives and Senate, marking a pivotal moment in the nation’s efforts to ... Read more

The current landscape Australia took large strides last week to become world leaders in Know Your Customer (KYC) requirements when doing your Anti-Money Laundering (AML) ... Read more

Your name in clay Kushim: supposedly the earliest recorded name of a person in writing (c. 3400-3000 BCE). Found on clay tablets in Sumer, Mesopotamia. ... Read more

In a significant move toward digital child protection, Australia is set to introduce legislation that restricts social media access for minor users under 16 years ... Read more

The UK Labour government has refreshed the previous government’s privacy law amendments with the Data (Use and Access) Bill. Similar to AI regulation, laws often ... Read more

Building a successful identity verification (IDV) solution is as much about what you choose not to do as it is about what you decide to ... Read more

Is it surprising to read that there are approximately 2,200 cyberattacks per day globally? While the number of successful breaches is not increasing, some reports ... Read more

Identity verification (IDV) is crucial for modern businesses—yet many organizations struggle to measure its impact accurately. Some are unaware of the full costs involved.  To ... Read more

Download the guide – IDV Guide for Financial Services This guide is tailored for financial services professionals seeking to strengthen their identity verification capabilities in ... Read more

London, UK – 12 November 2024 LSEG (London Stock Exchange Group) and IDVerse today announce a new identity infrastructure partnership to scale global coverage and ... Read more

Today, traditional electronic Know Your Customer (eKYC) processes are increasingly vulnerable due to widespread breaches of personally identifiable information (PII). In August 2024, a major ... Read more

Identity-proofing is evolving beyond physical documents—and digital ID wallets are emerging as a convenient and secure way to store and manage our identities. As these ... Read more

In the modern regulated financial environment, banks face significant responsibilities when it comes to Know Your Customer (KYC) processes, Anti-Money Laundering (AML) protocols, Counter-Terrorism Financing ... Read more