Knowledge and insights from the world leader in identity verification
The Keesing Technologies blog
As a global leader in identity verification technology, Keesing Technologies takes great pride in not only providing the very best solutions to our customers, but also in continuously sharing our knowledge in an effort to help fight fraud. Learn more and read about our latest insights in the Keesing blog.
The Crucial Role of Identity Verification for Notaries
This article highlights the vital role notaries play in preventing identity fraud through physical, face-to-face identity verification. It outlines common types of notary-related fraud and emphasizes why physical checks remain essential in the fight against increasingly sophisticated fraud techniques.
View post
New EU AML Regulation
The new EU AML package, effective from July 2025, introduces stricter compliance rules and expands oversight to high-risk sectors like luxury goods, crypto, and football. Organizations must enhance due diligence, verify identities, and appoint compliance officers to meet new AMLA requirements.
View post
ICAO Guidance on Circulating Specimen Travel Documents: Best Practices
ICAO wrote a guide on how issuing countries or organizations can circulate specimen travel documents and the importance of regular updates.
View post
ID Verification: What is the AML Check Process for Banks?
The anti-money laundering (AML) check process in banks include identity verification. Learn about its connection, significance, and challenges.
View post
The Keesing Service Desk Spotlight: Their Role in Identity Verification
Expert Service Desk team help customers by answering document-specific questions, inspecting questionable IDs, and helping companies decide whether to accept or decline presented documents.
View post
Aspects of Manual Identity Verification (Infographic)
The aspects in manual identity verification includes looking, feeling, tilting, face comparison, and using reference tools.
View post
How Evolving AI Impacts Identity Verification
Read about the impact of AI in identity verification, including how reliable data is important in AI training for an enhanced performance.
View post
Essential Guide to Manual ID Verification Techniques
Learn the essential manual ID verification techniques to prevent identity fraud and ensure compliance. This guide covers document checks, security features, and best practices for accurate authentication.
View post
Driver’s License Verification for Shared Mobility – Enhancing Security and Trust
Learn the importance of driver’s license verification in shared mobility. Read more about how it can prevent fraud, ensure safety, and meet regulatory standards.
View post