Keesing
Insights and news from the global leader in identity verification and fraud prevention. Company and product updates, announcements, events, an more.
Consumer 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
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How 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.
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A 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.
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Transforming 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.
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Exploring 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.
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Exploring 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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How Does Manual ID Document Checking Work?
One of the most common methods of identity verification is manual ID document checking. In this blog, we will explore how manual ID document checking works and discuss best practices for implementing this process.
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5 Tips To Improve Your AI Model for Identity Verification
Follow us in understanding the concept and process, the presented challenges, and five tips in improving your AI for identity verification purposes.
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Beyond Compliance: KYC (Know Your Customer) and Identity Verification
Let’s delve into the world of KYC, and where reliable identity verification step in, as the gatekeepers of secure transaction.
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