Keesing
Insights and news from the global leader in identity verification and fraud prevention. Company and product updates, announcements, events, an more.
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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My Experience with Keesing’s ID Workshop
Follow Eva Bosman, Keesing’s Marketing Communications Intern, in her experience with following a workshop on identifying ID documents and their authenticity.
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Consumer Data Privacy in Identity Verification
Read the vital aspects of consumer privacy in identity verification, from understanding sensitive data to implementing robust privacy practices. Discover how Keesing ensures the highest standards of data protection while empowering businesses to safeguard customer privacy
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How does facial recognition work in identity verification?
Explore the ins and outs of facial recognition technology, its role in identity verification, and the pros and cons.
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A Step-by-Step Guide to Verifying I-9 Documents
In this blog, we will walk you through the step-by-step process of verifying I-9 documents to ensure compliance with federal regulations.
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Transforming Customer Due Diligence: How Machine Learning Enhances Anti-Fraud Efforts
This blog explores how machine learning revolutionizes Customer Due Diligence (CDD) and KYC processes, enhancing anti-fraud efforts and compliance measures.
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Exploring Financial Regulations to Reduce Fraud for Banks
In this blog, we will explore the importance of financial regulations and how they can help reduce fraud for banks.
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Exploring the Role of Remote Identity Verification in Banking
Banks are adopting remote identity verification, moving away from traditional methods like in-person visits to using technologies for e-KYC. These are why identity verification is important and discover how banks are doing identity verification remotely.
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How Does Manual ID Document Checking Work?
One of the most common methods of identity verification is manual ID document checking. In this blog, we will explore how manual ID document checking works and discuss best practices for implementing this process.
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