What Exactly is OCR Technology? End-to-End Guide for KYC Use Case
🗒️ Key Highlights According to Next Matter research, OCR technology enables financial institutions to accelerate customer onboarding 5-6 times faster […]
Product
Face Matching vs. Selfie Verification [Which is Right for You?]
🗒️ Key Highlights Advanced identity verification methods help businesses reduce liability and risk exposure, as they can ensure that only
OTP Verification: How It Works and Why It’s Essential
🗒️ Key Highlights Weak OTP systems can be weaponized against you. Attackers can trigger massive OTP requests to drain your
What Is Email Verification? How It Powers KYC, KYB & Compliance Explained
🗒️ Key Highlights Fake or temporary emails are often used for fraudulent activities. Without proper verification, you could unknowingly allow
You aren’t 16, you cannot scroll,” says Australia’s New Social Media Minimum Age Bill
Little about the Social Media Ban in Australia Take your eyes off Instagram, Son! This time it’s not any parent
Best Ways To Perform Business Registration Lookup
🗒️ Key Highlights Most businesses miss checking registrations in multiple states, focusing only on their main operating location. A wider
How to Conduct Proof of Income Analysis: Docs Required, Process, Caveats, etc
🗒️ Key Highlights A steady income stream is your biggest indicator of financial stability. Request 3-6 months of statements to
How to Verify MDLS? Step-by-Step Process
🗒️ Key Highlights Digital driver’s licenses are gaining momentum across America, with fourteen states from Maryland to Utah actively testing
Guide on Merchant Category Code (MCC)
🗒️ Key Highlights Credit card companies rely heavily on MCCs to flag suspicious transactions. If you’re buying something odd, like
Mobile Driver’s License (mDLs) – What They Are, How They Work, Use Cases and More
🗒️ Key Highlights The mDL revolution is spreading across America, with over a dozen states either rolling out or experimenting