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Find out more about digital identity, reducing fraud and making the world a safer place.

AML and KYC for accountants: client due diligence under the MLRs 2017

Verify a new client's identity in seconds, and keep onboarding moving

Perpetual KYC (pKYC): Keeping Customer Due Diligence Current

Keep customer records current without the annual review scramble

Proof of address verification without documents: how electronic name and address checks work

Confirm a customer's address in seconds, no utility bill, no upload

Crypto KYC: recover customers who fail CRA checks

Fintech KYC decides the first ninety seconds of onboarding. Someone downloads the app, enters their deta...

Fintech KYC: onboard more without weaker checks

Fintech KYC decides the first ninety seconds of onboarding. Someone downloads the app, enters their deta...

What is age verification, and how does it work?

Age verification is the process of confirming that a person is old enough to access a product, service o...

The UK digital driving licence: what it is, when it arrives, and how it will be used

The UK digital driving licence is a version of your driving licence held on your phone rather than on a ...

UK government ID: the digital ID scheme and the wallet

UK government digital ID refers to the government’s own tools for proving who you are online. In the UK,...

Customer onboarding drop-off at the identity check

Customer onboarding breaks most often at the identity check. A person has chosen your product, entered t...

GPG45 and levels of confidence: how to reach medium or high

GPG45 is the UK government’s good-practice guide for proving and verifying someone’s identity. If a fram...

How to improve KYC pass rates and recover failed onboarding

A failed KYC check is rarely a fraudster. More often it is a real person your data sources could not mat...

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