Many interactions with a business will require some form of authentication. For example, those hiring new employees must carry out a series of background checks depending on the role. Similarly, those offering products or services on credit will need to carry out a credit check to ensure that payments will not be an issue in the future. Some form of…
Every business wants to avoid fraud, but the complex methods used by fraudsters can sometimes make this difficult. Fortunately, there are some steps that can be taken to ensure it can minimise the risk associated with fraud. Liveness checks embrace technology and allow businesses and organisations to verify the identity of someone using document verification and biometrics. Given that most…
A business may need to verify the background of customers or employees, but conventional methods can be dated and take some time. Fortunately, liveness checks can ensure that a business is not hindered by a long-winded background screening process and can offer customers and employees a streamlined service. The following is an overview of what liveness checks are, and why…
Although fake documentation is something companies must contend with, there can also be instances when genuine documentation has been tampered with. Many companies and organisations assume that having a human inspect documentation is enough, but unfortunately, this isn’t the case, In addition to fraudulent documents looking closer to the real thing, there can also be instances when ID from another…
There have always been active checks to ensure that documentation is authentic, but the complex methods used in creating false documents can mean they’re difficult to tell apart from the real thing. What Are Liveness Checks? Liveness checks ensure that a person attempting to register or purchase a product or service is genuine and the process does not have fraudulent…
Credit can be essential for many people, but why do some people find it easier to obtain credit than others? The answer lies typically within their credit score. However, many believe there is only a good or bad credit score, but this isn’t the case. Although high credit scores are viewed favourably, this does not mean that those with a…
Fraud online has been a concern for some time, but the safeguarding measures in place nowadays are more complex and robust than those of the past. However, to understand the true value of the technology, it is essential to know how it works. The following is an overview of a liveness check and how it helps companies and organisations promote…
Although many people are concerned about fraud, the evolution in technology has meant that although fraud is still attempted, the counteractive measures in place are more advanced than in the past, making fraud challenging to carry out. One of the most active methods of avoiding fraud is the use of liveness checks. Many will recognise liveness checks as a selfie…
For any businesses or non-commercial organisation wanting to reach out to potential customers or clients via a digital onboarding experience, there really is only one chance to get account opening right. Failure to do so will result in an individual associating a brand – whatever it may be – with a bad experience. Even if they stick with it (perhaps…
The financial services industry, more than any other non-governmental organisation or regulatory body, relies on the highest standards of identity verification; both to protect its customers from criminal activity, and itself from potentially fatal litigation, financial and law enforcement penalties. For this reason, banks and other financial institutions are leading exponents of new technologies embracing online ID checks. This situation…