360 Lifecycle’s Post

📋🔍Customer Identification Program (CIP) is one of the key aspects and components of KYC and it ensures the identification and verification to prevent fraudsters from impersonating the identities and exploiting the systems. The program provides convenience to the customers that the documents are verified as per the regulatory requirements and that also assist in building trust in the interest of protecting funds. #customeridentificationprogram #CIP #kyc #amlcft #kycverification #amlcompliance

GlobalCheck.io is attending the #iGBlive event next week! Don't miss the chance to meet our CEO, Alastair Graham, to discuss our top-notch identity verification, KYC, and AML solutions tailored specifically for the iGaming industry. Stay ahead of the curve and ensure compliance while enhancing player protection. To book a meeting, email us at info@globalcheck.io. See you there! #iGBLive #IdentityVerification #KYC #AML #iGaming #Compliance #PlayerProtection

GlobalCheck.io is gearing up for the #iGBLive event this week! Meet our CEO, Alastair Graham, to discuss our industry-leading identity verification, KYC, and AML solutions for the #iGaming sector. Stay compliant and prioritise player protection. If you want to schedule a meeting, please email us at info@globalcheck.io. We can't wait to connect! #IdentityVerification #KYC #AML #iGaming #Compliance

"There is a KYC (know your customer) infrastructure that was built in, but it was not enough to verify the identity of the user." Rajit Bhattacharya elaborates on the alarming increase in frauds and mule accounts. Our founders discuss how our fraud solutions can help ease the stress, in conversation with The Economic Times. Read more here: https://lnkd.in/dpEENKSh Rajit Bhattacharya Aisik Paul Ankit Das #FraudDetetction #MuleAccounts #AnswersForGrowth #FraudSolutions #DataSutram

Heads up! There are scammers out there trying to get your personal information through fake KYC updates. Be aware and follow these steps. Stay safe and report any suspicious messages! #CKYC #UpdatYourKYC #KYCUpdate #scamprevention #StarHealthInsurance #HealthInsurance #StarHealth

🔍 In this month's #RegulationSpotlight, Sumsub's Andrew Novoselsky examines why payment fraud is posing a substantial challenge to the industry and why its severity is anticipated to escalate in the coming years. The article discusses: 💳 How your organisation can minimise the risk of fraudulent chargebacks 👤 Why KYC is not enough to prevent payment fraud 👊 How Payment Orchestration Platforms (POPs) can be used as a way to fight payment fraud Read the full #PaymentsIntelligence piece here and in the newsletter delivered to your inbox: https://lnkd.in/eX78kevZ

👀 Can you spot the difference? Dive into our latest carousel on how deepfakes are reshaping KYC processes and what measures are in place to combat this evolving threat. Swipe through to explore the future of identity verification. ➡️ #Deepfakes #KYC #TechInFinance #identityverification #AiPrise

Know Your Customer (#KYC) involves the verification of customer identities in order to comply with #regulations and prevent fraud. As digital transactions become increasingly common, verifying the #identity is more important than ever. Hear Richard Graham, Director - KYC / Financial Crime, discuss some key reasons to adopt biometric KYC for organisations and how choosing the right KYC method can reduce costs, improve user experience, and enhance security. Facia #BiometricKYC #KYC #Compliance #Webinar

Secure and efficient KYC with Aadhaar Verification API. Electronically confirm Aadhaar identities for a smoother onboarding experience. Minimize fraud risk and streamline compliance. Explore more: https://ow.ly/H2KS50SVC8E #AadhaarAPI #AadhaarVerificationAPI #KYCverification #eKYC #DigitalOnboarding #FraudPrevention

That’s a wrap for Identity Week 🇳🇱🪪🤳 The Facephi team were out in force to discuss all things KYC, digital onboarding, AML compliance, digital wallets, and reusable digital identities. 🪪 It was great to make new connections and meet with existing customers, potential partners and new prospects. Until next time, tot ziens (goodbye) #IdentityWeek #KYC #DigitalOnboarding #AMLCompliance #DigitalWallets #DigitalIdentities