Keesing

Insights and news from the global leader in identity verification and fraud prevention. Company and product updates, announcements, events, an more.

government, identity verification, checking id

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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Female,Face,Matrix,Digital,Numbers,Artifical,Intelligence,Ai,Theme

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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Keesing Technologies ID Academy

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 security

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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face recognition scan technology man

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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I-9 Employment USA

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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CDD-KYC-Machine Learning

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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Financial Regulations to Reduce Fraud Banks

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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Remote Identity Verification in Banking KYC

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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