Age verification system

The shift to the digital world means more and more people undertake activities online, including minors. We have to be aware that the digital space is full of age-restricted products and services. Staying in compliance with regulations related to age-exclusive online platforms is a complex and pressing issue. However, age verification systems are an answer

Verifying Identity – How is it done, and what are the main steps involved

As the world has moved online, the need for identity verification has increased. Businesses need to know about their customers, wherever they are in the world. But how can they do that if there is a distance between them? The answer is online identity verification. Verifying identity is essential for many companies operating online, from

ID verification service

ID verification service helps you verify your customers’ identities. It also allows you to know if your prospective customer is telling the truth about who they say they are. Knowing exactly who you’re dealing with is critical for many organizations, especially when it comes to financial transactions. However, an identity can be hard to verify.

Identity Verification in the Art Market

Art has been a part of human history for thousands of years. From the first cave paintings to NFTs, as technology advances, so does the art and art market. Social media and online galleries have become a fantastic solution for artists to promote and sell their works. The online art world has become a place

Digital Onboarding

In an age when consumers expect everything to be available at their fingertips, swift and frictionless customer onboarding is essential to keeping them satisfied with your business. A customer’s first impression of your company will come from their onboarding experience. That will determine whether they become engaged users or churn before starting. Creating a smooth

Everything You Need to Know About The Metaverse

Metaverse has recently become a term that’s not only known for those who eagerly follow tech-related news but also for regular, everyday internet users. One of the reasons for the increase of its popularity was the recent announcement of the rebranding of the social media giant, Facebook Inc, and the change of its name to

What is KYC Verification and Why Does it Matter?

Know Your Customer (KYC) verification – a part of the Customer Due Diligence (CDD) process – has become the gold standard in regulatory compliance. It’s not just the financial industry that requires this process. With potential fines and reputational loss at stake, businesses everywhere must be actively working on verifying their customers properly. This will

Identity verification trends – part one: Industry development as a response to cybercrimes

We already know that the digital world’s transition is unstoppable for many industries. Every one of us undertakes more and more activities online. We are starting to see online shopping as just shopping and mobile banking as just banking – like so many other industries. From this point of view, identity verification services have become

KYC Compliance – What Is It and How to Do It

Compliance with KYC regulations is a must for the financial industry but also for many other branches of business. KYC stands for Know Your Customer and it refers to the process of verifying the identity of potential customers. Effective KYC processes are the foundation of successful compliance or risk management programs. In recent years the

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.