ID verification service

ID Check Fully-Verifieds’ID verification service  Knowing exactly who you’re dealing with is critical for many organizations, especially when it comes to financial transactions Book a free demo What is an ID verification service? ID verification service provides a vital safeguard for businesses in today’s digital world, especially those transacting online or remotely. The process allows

Identity Verification in the Art Market

Identity Verification 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.

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Digital Onboarding

Update February 2023 Digital Onboarding In an age when consumers expect everything to be available at their fingertips, swift and frictionless customer onboarding is essential to keep them satisfied. A customer’s first impression of your company will come from their onboarding. That will determine whether they become engaged users or churn before starting. Creating a

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What is KYC Verification and Why Does it Matter?

KYC 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

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Identity verification trends

Identity Verification Identity verification trends Facebook Twitter LinkedIn 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

KYC Compliance – What Is It and How to Do It

KYC Compliance KYC Compliance: Upholding Trust, Protecting Integrity KYC (Know Your Customer) compliance service is a process through which businesses verify the identity of their customers and assess the potential risks involved in doing business with them. This is typically done to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, as well as

Credit Suisse and the consequences of bad customer due diligence

Identity Verification, KYC Credit Suisse and the consequences of bad customer due diligence The high-profile scandal that shook the financial world continues. Credit Suisse, a financial firm in Switzerland, was accused, based on an international investigation by the German newspaper Süddeutsche Zeitung and Organized Crime and Corruption Reporting Project, of failing to apply due diligence

2021 in Fully-Verified

2021 was not much different from 2020. To be honest we all thought we are reliving the same year over again. We’re still dealing with the effects of the pandemic, we’re still l facing lockdowns and we are still working mostly remotely.  Covid testing has become a big part of our lives. Vaccinations for a

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

Identity verification service for digital banks

Identity Verification, KYC Identity verification service for digital banks Since the pandemic hit us in 2020 we tend to spend more time behind the screen of our phones or computers. That change has also affected the world of banking with the increased demand for digital presence. Digital banks have recorded 40% user growth in 2020

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