Keesing
Insights and news from the global leader in identity verification and fraud prevention. Company and product updates, announcements, events, an more.
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!
View postAI 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?
View postMy 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.
View postConsumer 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
View postHow 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.
View postA 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.
View postTransforming 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.
View postExploring 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.
View postExploring 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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