Why Anti-Money Laundering Is Important for businesses

It is no secret that money laundering is a big problem. A lot of companies do not take the necessary precautions to prevent it. This is why anti-money laundering is so important for businesses. It can help them avoid criminal charges and keep their reputation intact. The compliance landscape for companies has changed dramatically in

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Identity verification for crowdfunding platforms

Safeguard your crowdfunding activities with high-end KYC solutions When it comes to crowdfunding, the most significant value is trust. In this business, potentially anyone can be an investor or a donor, so you just have to know the background of who is sending the money and where their money is coming from. Conducting KYC checks

Make KYC a jackpot for your gambling business

Casino and betting operators are constantly under increasing pressure to prevent fraud, money laundering, and underage gambling while maintaining a positive user experience that doesn’t discourage players or cause them to migrate to competitors. It may seem challenging to achieve these objectives simultaneously with so many challenges to overcome. The KYC process can make it

Achievement unlocked: Safe identity verification in the e-sport industry!

eGaming is one of the fastest-growing industries today. Its impact on economies across the world has been more than significant. It has an exponentially rising demand for high-quality services and products due to a massive surge in players. Unfortunately, gaming and e-sport are full of opportunities for scams and fraud. Players need to feel safe,

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Identity verification trends, part 3: financial services

The new era of digitalization has already begun and the world around us is more and more interconnected. The amount of online activities undertaken by both businesses and users is on the rise. This puts the financial industry under pressure to adapt its services to an online form, requiring suitable tools to confirm who is

Sanctions and PEP checks in the KYC process

The world has become a global village, and geographical boundaries no longer bind interactions. Money transfers across national borders have subsequently increased over the years, resulting in an upsurge in money laundering activities. Criminals look for loopholes in the financial system to pass their illegal income as legitimate. To curb these activities, Financial Action Task

Why user experience matters in identity verification

It’s no secret that a great user experience can go a long way in the modern world. With so many options, users are quick to abandon products and services that don’t meet their needs. As companies move further into the digital age, they face new challenges that require innovative solutions. One of those challenges is

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Identity verification trends in everyday life, part 2

As we approach mid-2022, we dwell on changes in the identity verification industry and observe what sectors it is entering to enable everyone to participate in the digitized world. It seems that the Covid-19 pandemic has faded, but its consequences in the area of remote access to various services are still visible and have become

NFT and Identity Verification

Cryptocurrencies and blockchain technology are making waves in different industries, with non-fungible tokens (NFTs) being the latest talk of the town. As cryptocurrencies have become more mainstream, so too has the use of blockchain for non-financial transactional services. This year alone saw a surge in the creation and trading of NFTs or digital assets stored

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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

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

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