Keesing
Insights and news from the global leader in identity verification and fraud prevention. Company and product updates, announcements, events, an more.
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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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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The Keesing OVD
The special Keesing Optical Variable Device (OVD) featured design with characteristics of The Netherlands and various security features.
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Streamlined and Secure Onboarding in Online Gaming
Learn the challenges in online gaming businesses and how reliable identity verification can streamline and secure onboarding,
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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.
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Sneak peek: First look at the KeesingApp
Be the first to try out the beta version of KeesingApp – your ultimate companion in manual-verification.
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What is facial morphing? And how can it affect identity verification?
In this article, we will explore what facial morphing is, how it can affect identity verification, and what measures can be taken to counter it.
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Know Your Citizen – Identity Verification in Government
In the realm of identity verification in government, KYC takes on a new meaning as Know Your Citizen. This blog shows how to determine identities and what to do when doubting someone’s identity. Download the checklist!
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AI Identity Fraud and Its Implications
An underground site has reportedly created fake IDs that can pass some KYC providers. What are the implications of AI-generated identity fraud?
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