Knowledge and insights from the world leader in identity verification
The Keesing Technologies blog
As a global leader in identity verification technology, Keesing Technologies takes great pride in not only providing the very best solutions to our customers, but also in continuously sharing our knowledge in an effort to help fight fraud. Learn more and read about our latest insights in the Keesing blog.
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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Do you have the resources to securely verify banknotes?
Dive into the crucial aspects of banknote verification, such as a technique to spot fake money, and discover how expertise and trusted resources (such as a reference database) can prevent fraud.
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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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Challenges in ID Checking: Is Your Frontline Staff Prepared?
A study shows that passport officers, tasked with determining whether posed ID holders match the passport photo they present, displayed a concerning 14% error rate in accepting non-matching “fraudulent” cards.
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5 Benefits of Automated Identity Verification for Organizations
Explore the advantages of employing automated identity verification in businesses, highlighting its role in improving security, curbing fraud, and ensuring compliance.
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