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.

Specimen travel documents, icao guide.

ICAO Guidance on Circulating Specimen Travel Documents: Best Practices

The anti-money laundering (AML) check process in banks include identity verification. Learn about its connection, significance, and challenges.

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AML Check in Banks Identity Verification

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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id document experts checking ID authenticity, keesing service desk.

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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manual identity verification, handing passport.

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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AI identity verification.

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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Manual ID Verification.

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.

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Driver's license verification for shared mobility car sharing ride hauling.

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.

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Account Takeover.

Account Takeover (ATO) Fraud – What it is and how to prevent it

All about Account Takeover (ATO) fraud. Read about what it is, which industries are most susceptible, and how to prevent it.

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Customer due diligence cdd.

Enhancing Risk Management Through Customer Due Diligence

All about the topic of CDD, the steps involved, and how technology can help streamline the customer due diligence process.

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