ediosync
- Karma
- 2
- Created
- March 15, 2018 (8y ago)
- Submissions
- 0
- Top FinTech Startups Ranked (medium.com)
- User as Owner: Why KYC Software Needs to Respect Privacy Laws? (shuftipro.com)
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Here's Kathy Brook's (Quora blogger and 4th most viewed writer in 'Fraud Prevention') take on the question: __________________________________________________ Identity theft is the most common way of facilitating or…
- Impact of Bitcoin Addresses’ Sanctions on IDV Providers (shuftipro.com)
- Identity Proofing – 7 Reasons Why Businesses Need It Now (shuftipro.com)
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Answered by Kathy Brooks on Quora: ---------------------------------- This actually happened to someone I knew during my college days. So this guy, 4 years my senior, graduated with a computer science degree and got a…
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Things are not always rosy with the remote hiring processes. 1. Remote Locations Since the prospective employees are dispersed in different parts of the world, the employers may never know their true identity. 2. Forged…
- Shufti Pro – KYC and AML Solution for IDV [video] (youtube.com)
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With the establishment of businesses online, the stream of qualification and hiring requirements have shifted focus from manual labor to a more research intensive and technology-driven nature. Now, when it comes to…
- Why is KYC essential in today's world? [infographic] (shuftipro.com)
- KYC for Crypto [infographic] (shuftipro.com)
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The increased number of chargeback frauds prevents business growth and becomes a source of frustration for clients and service providers, both. This means that there exists a need for a way to verify that the person who…
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Recently, there have been many emerging cases where the users deny having consented to have their information used for the purpose of availing any services from the providers. Generally, asking for consent entails…
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Importance of Consent during KYC Verification It is legally required for service providers to ask for users’ consent before they provide services to them. This backs up the notion that the real choice and control of…
- GDPR Regulations [pdf] (keycdn.shuftipro.com)
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Your Sensitive Data is Safe In digital IDV, the artificial intelligence system processes your information. If human intelligence is involved, they are highly trained professionals. They know better than to tamper with…
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Leading the market in KYC, AML and OCR for user verification!