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.

AI Fraud Prevention Detection

How AI Prevents and Detects Fraud

Learn about how Artificial Intelligence (AI) prevents and detects fraud, especially in financial industries. 

View post
Gaming Identity Verification Onboarding

Streamlined and Secure Onboarding in Online Gaming

Learn the challenges in online gaming businesses and how reliable identity verification can streamline and secure onboarding,

View post
Customer Due DIligence, CDD

Levels of Due Diligence: From Simplified to Enhanced

Learn the three levels of due diligence and their use case, purpose, process, and examples. A free infographic is available to download.

View post
anti money laundering aml

Anti Money Laundering (AML): How to Be Compliant

Discover the importance of compliance, and how to stay compliant with understanding the components of anti-money laundering (AML) regulations.

View post
id verification face recognition

Preventing Identity Theft by ID Verification and Face Recognition

What is identity theft and how does it happen? And how does identity verification and face recognition prevents it?

View post
MRZ machine readable zone

Decoding Identity Verification: MRZ Explained

The blog is about understanding the Machine Readable Zone (MRZ) and its essential role in identity verification processes.

View post
Hologram Keesing Surys

Behind the Scenes: Holograms & How Keesing Captures Them

This blog aims to explain holograms by addressing why they are essential, how they work, and how companies like Keesing capture holographic security features from document to database for reliable authentication & identity verification.

View post
online bank neo bank neobanks banking identity verification digital banks

The Importance of Identity Verification for Neobanks and Digital Banks

In this blog, we will talk about the importance for neobanks and digital banks to possess a robust ID verification system.

View post
counterfeit banknotes fake usd money report

How to Report Counterfeit Banknotes in the US

When you received counterfeit banknotes in the US, here are the steps you need to take whether you are an individual or a business.

View post