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![16 Ways to Verify Address Without Utility Bills [2025 Guide]](https://cdn.sanity.io/images/blrzl70g/production/3dea0d94a1282989154c983a3e4d1b53aa07f539-2560x600.webp)
16 Ways to Verify Address Without Utility Bills [2025 Guide]
9 minutes
January 13, 2025
![Video KYC: Pros, Cons and Key Differences [2025]](https://cdn.sanity.io/images/blrzl70g/production/7bbc8274feeb85b1d7452245a7fe034b8105e572-2560x600.webp)
Video KYC: Pros, Cons and Key Differences [2025]
8 minutes
January 13, 2025
RCA Compliance: What It Is & How to Follow Guidelines
8 minutes
January 8, 2025
Emerging Frauds and Related Trends: Is Your Business Protected?
8 minutes
January 3, 2025
How to verify users of different nationalities for global businesses
9 minutes
January 3, 2025
![UAE KYC Document List: Requirements by Customer Type [2025]](https://cdn.sanity.io/images/blrzl70g/production/6d9daa91d4871b0b24a2a01a311ef567828d338e-2560x600.webp)
UAE KYC Document List: Requirements by Customer Type [2025]
5 minutes
January 2, 2025
Top 3 Payment Frauds of 2024 and What Businesses Can Learn From Them?
6 minutes
December 27, 2024
How to Spot Fake IDs by State: Types, Features, Solutions, and More
9 minutes
December 26, 2024
How to Extract Information from IDs through OCR
8 minutes
December 26, 2024
End to End Guide to Merchant Credit Underwriting: Process, Document Requirements, and More
7 minutes
December 26, 2024
Elevate Your Business’ Identity Verification with Phone Verification
6 minutes
December 20, 2024
AML Compliance Checklist: Pillars, Red Flags, Processes, and more
7 minutes
December 20, 2024
EU AI Act Guide 2024: Compliance, Timeline & Penalties Explained
7 minutes
December 18, 2024
![Face Verification vs Face Recognition [Full Comparison]](https://cdn.sanity.io/images/blrzl70g/production/5546cd495e8218c428e6e012dfde6ff360afc605-2560x600.webp)
Face Verification vs Face Recognition [Full Comparison]
7 minutes
December 18, 2024
![OCR vs ICR: Complete Comparison [Updated]](https://cdn.sanity.io/images/blrzl70g/production/96682d5c7ee242af2d655fed6edc382723d8abdc-2560x600.webp)
OCR vs ICR: Complete Comparison [Updated]
7 minutes
December 17, 2024
What Exactly is OCR Technology? End-to-End Guide for KYC Use Case
6 minutes
December 17, 2024
How to Conduct Proof of Income Verification in UAE | Step-by-Step Process
6 minutes
December 16, 2024
![Face Matching vs. Selfie Verification [Which is Right for You?]](https://cdn.sanity.io/images/blrzl70g/production/35569107cd3d0dc0e28b221813f008c8301a7f78-2560x600.webp)
Face Matching vs. Selfie Verification [Which is Right for You?]
8 minutes
December 11, 2024
OTP Verification: How It Works and Why It’s Essential
6 minutes
December 11, 2024
What Is Email Verification? How It Powers KYC, KYB & Compliance Explained
6 minutes
December 11, 2024
![UAE KYB Documents Requirements [Take-Home List Inside]](https://cdn.sanity.io/images/blrzl70g/production/544d434c34d12f9580fd9f8fbc736de22a07d613-2560x600.webp)
UAE KYB Documents Requirements [Take-Home List Inside]
5 minutes
December 9, 2024
You aren’t 16, you cannot scroll,” says Australia’s New Social Media Minimum Age Bill
7 minutes
December 5, 2024
Best Ways To Perform Business Registration Lookup
8 minutes
December 4, 2024
How to Conduct Proof of Income Analysis: Docs Required, Process, Caveats, etc
7 minutes
December 4, 2024
How to Verify MDLS? Step-by-Step Process
6 minutes
December 4, 2024
Guide on Merchant Category Code (MCC)
7 minutes
December 3, 2024
Mobile Driver’s License (mDLs) – What They Are, How They Work, Use Cases and More
7 minutes
December 3, 2024
FinCEN bringing stricter AML / CFT to avoid another TD Bank Fiasco
6 minutes
December 2, 2024
AI-Generated Selfies: What are they and How Your Business can Counter them?
6 minutes
November 26, 2024
Structuring in Money Laundering
8 minutes
November 26, 2024
