19 Mar
AML in Gambling industry – high stake game of KYC compliance
Since the dawn of mankind gambling has been linked to our history. It dates even before written history. And so whenever groups of our ancestors met there was a high probability that they gambled. Ancient Greeks played dice, in China they played cards and poker dates back to the 17th century and so did the
04 Mar
Future of algorithm
Artificial intelligence is with us everywhere today and it is hard to imagine life without it. It is used in everyday items, such as telephones, vacuum cleaners, or watches, it works in internet search engines, is responsible for personalizing advertisements or helping in shops and hotlines. It can contribute to increasing cybersecurity and reducing disinformation,
23 Feb
KYC in gaming industry- level up your customer experience
Since the first arcade games in the 70’s the gaming industry has risen exponentially over the decades. It is the biggest earning media sector beating music, TV and movies. Year after year the sales records reach new heights and the number of players is also increasing. It has been estimated that the industry has reached
16 Feb
How can identity verification affect society?
Identity verification is a process that helps determine the accuracy of the information presented by an individual. It allows you to confirm the legality of the document, perform security analysis and identify the client so that we have no doubts that he is who he claims to be. Remote identity verification accelerated this process and
28 Jan
2020 – a year in Fully-Verified
2020 will be associated with the time of the pandemic. It was a year of challenges and changes in our lives. Lockdown has shut down many companies and forced the acceleration of digital transformation, which could have positive effects on many businesses over time. According to a statement from Microsoft, in two months they saw
25 Jan
Self – Verify or Live – Verify? How to choose the right identity ver...
How to choose the right identity verification tool for your business. Identity verification is a very important aspect for many businesses and it is difficult to imagine any activities without it. In a world increasingly filled with risk, due diligence in carrying out KYC processes and compliance with various regulations is essential in crime prevention.
06 Jan
5 trends of identity verification in 2020
Remote identity verification makes it easier to function in virtual reality. It allows companies, institutions, and organizations to confirm the identity of their customers and eliminate the risk of theft, fraud, and forgery. Today, identity verification is needed more than ever. Reports in various countries around the world show that identity theft, frauds
10 Nov
The key to the bank account, video identification explained in 10 main points.
More and more banks make it possible to open an account without the need to visit a branch or without direct contact with the courier. All you need is a scan of your ID card, your own face and the account can be opened.
17 Jul
What do you risk using Skype and other messaging services to verify your identit...
New Reality Protecting public health has become a matter of the utmost importance in connection with the spread of coronavirus. All sectors of the economy are suffering the effects of restrictions imposed by the government, prohibiting movement, and closing many retail outlets. Financial institutions, in particular banks, found themselves in an unprecedented situation. Even though
05 Mar
Why you should not use a DIY solution for identity verification – and what you...
According to “Account Opening and Onboarding Benchmarking Study” by Digital Banking Report “at some banks customers abandon up to 90% of new account applications prior to their completion”.
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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.
