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.
Signs of Identity Fraud: How to Tell if Your Organization Is at Risk
Is your business vulnerable to identity fraud? Discover key warning signs your organization may be at risk and how we can help protect your operations with smarter identity verification.
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40 Identity Verification Terms You Need to Know – IDV Glossary
Learn 40 essential identity verification terms in this ID verification glossary. Perfect for professionals in KYC, AML, and compliance.
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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.
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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.
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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.
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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.
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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.
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Aspects of Manual Identity Verification (Infographic)
The aspects in manual identity verification includes looking, feeling, tilting, face comparison, and using reference tools.
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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.
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