27 Jan
COVID-19 Tests With Video Observation
The global outbreak of the COVID-19 in the beginning of 2020, has caused a major disruption in the way the world works. The way customers join, operate and use platforms and services has undergone a massive transformation due to numerous lockdowns, which resulted in a growing number of online users and customers worldwide. Handling finances
20 Jan
Why Do We Need Customer Due Diligence?
Identity Verification, KYC Why Do We Need Customer Due Diligence? Growing strictness of compliance regulations means that companies must improve their customer onboarding processes. That’s why, when running a company related to finance, it is worth having a documented CDD procedure in place. Customer Due Diligence allows checking what kind of customer we can deal
13 Jan
10 Tips for Successful Identity Verification
Identity Verification, KYC 10 Tips for Successful Identity Verification Facebook Twitter LinkedIn How to Successfuly Complete Identity Verification with Fully-Verified? 1. Check the verification requirements before starting the process. Before you start filling out a verification form or try to go through the verification process make sure that you familiarize yourself with the verification requirements
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Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.
