Featured Solution

Featuring is not an endorsement and to be taken for advertising purposes only.
Socure

Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity. By ha...

Compliance Spotlight
Compliance Spotlight
Compliance Spotlight
Compliance Spotlight

How to Evaluate and Choose the Best KYC Identity Verification Solution?

by Belal Mahmoud | November 9, 2023 - 20 min Read

Featured

How to Evaluate and Choose the Best KYC Identity Verification Solution?

by Belal Mahmoud | November 9, 2023 - 20 min Read

Countering Document Spoofing
Innovation in Detecting Synthetic IDs
Previous Webinar
Effective AML Compliance:

Challenges in Assessing Risk Levels

Demystifying Travel Rule and Its Implementation...

Perspectives

Discover the true strengths and weaknesses of RegTech technology.
Shufti Pro

This month vendor capability in focus:

Webinars

Demystifying Travel Rule
and Its Implementation for Businesses

Effective AML Compliance:

Challenges in Assessing Risk Levels

PEP status is an important factor in the risk score, but it doesn’t mean that all PEPs are involved in money laundering. Therefore, further due diligence to probe the source of wealth is needed.

While a potential match during name screening calls for further inquiry, a true positive match in the case of PEPs also demands further information to ascertain actual risk levels.

It is not only the initial name screening but also the customer’s behaviour and transaction patterns that matter the most in detecting the actual risk level associated with the customer.

Countering Identity Spoofing: Problem of FAR & FRR

Connect with our KYC consultants

Leverage on-demand research on KYC vendors

Explore Our Vendor Analysis

Comparison of 13 KYC solutions on vitals of IDV

Publications & Whitepapers

White Paper
The Impact of Legacy User Devices on eKYC Verification

by Belal Mahmoud | Jul 20 - 03 min read

White Paper
Featured Solution
Featuring is not an endorsement and to be taken for advertising purposes only.
Socure

Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity. By ha...

About KYC AML Guide

KYC AML Guide is a KYC Technology Buying with close proximity with global innovation hubs notably DIFC and ADGM in UAE.

KYC AML Guide assists financial institutions and new economy businesses to pick the right KYC solution to streamline their customer onboarding and identity verification. KYC AML Guide's B2B matchmaking platform connects client requirements with tailored KYC solutions.

KYC AML Guide Case Studies

KYC Vendor Improves Identity Verification and Market Orientation with KYC AML Guide

A struggling KYC Vendor triumphs with KYC AML Guide's Vendor Analysis, revolutionizing identity verification and market strategy for real-time success.

How a Fintech Reduced Friction in Customer Onboarding with KYC AML Guide

Discover KYC AML Guide's breakthrough as a Fintech firm minimizes Customer Onboarding friction through transformative KYC Technology Buying Consultancy.

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