Resources

Money Muling Detection and Prevention

Money muling activities can be detected and prevented with a robust AML & KYC solution. Here's how.

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What is Micro Laundering?

As fraudsters seek ways to move large amounts of cash online without attracting the attention, here's what you should know about micro laundering

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How To Make Identity Verification Interesting at Sign Up

Keeping users engaged during an identity verification process can be taxing. But there are ways to make the process interesting!

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How to Fix Online Identity Verification Challenges Facing Your Business

As more businesses continue to adopt the use of online platforms, staying AML compliant and authenticating customers is critical to building trust

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What is ATO Fraud and How Can it be Prevented?

ATO fraud unlocks access to a victim’s personal information. Here's how to prevent it

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What is FINRA?

FINRA enacts rules governing financial activities which brokers and dealers are encouraged to implement in their AML program

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How to Recognize Fake Documents and Secure Your Business

With the spike in identity theft and fraud, how can you recognize forged documents and save your business?

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How crypto companies can avoid AML fines and penalties

Crypto and virtual assets trading is getting regulated and platforms need to keep up. Here’s how to avoid AML fines and penalties

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Using KYC Strategy for Conversion Rate Optimization

How to improve your user onboarding UX with identity verification

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Tips to Pass Online Identity Verification

FAQs and troubleshooting tips to help customers pass your KYC checks

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Ongoing Monitoring for Crypto: 8 Factors for Integration

Cover your AML compliance bases with updated customer profiles as you grow your business

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Using KYC for fraud detection and prevention in crypto

How forward-thinking companies can use KYC to verify users and create more robust fraud prevention systems

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Using security by design for crypto KYC implementation

How to use identity verification as part of a security by design strategy

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5 tips for using KYC in your customer success strategy

How CX teams can use identity verifiation to build customer confidence and trust

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5 risk management considerations for identity verification

A risk management framework for IT managers when selecting an identity verification service provider

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How to get started on vendor security assessments

Upgrade your company’s risk management

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Webinar: How to Get Ahead of Crypto Regulation

Crypto industry leaders from Zebedee, Donut and Cowboy Ventures discuss KYC and building compliance programs as part of regulatory strategy

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How to get ahead of crypto regulations

Highlights about crypto regulation from Zebedee, Donut and Cowboy Ventures

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An overview of the latest crypto regulations for APAC

The latest crypto regulations for APAC markets such as South Korea, Singapore, Hong Kong, The Philippines, and Thailand

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Passbase vs Jumio: A Service Comparison

Covering identity verification services offered by Passbase and Jumio as well as their features, applications and pricing

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Passbase vs Onfido: A Service Comparison

A look at identity verification services provided by Passbase and Onfido

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The FATF Travel Rule for Crypto [EXPLAINED]

How KYC helps crypto companies comply with AML/CFT regulations and confidently serve global markets

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Passbase vs Veriff: 
A Service Comparison

Identity verification services offered by Passbase and Veriff considering features, security and pricing

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What is a Virtual Asset Service Provider (VASP)?

What crypto, blockchain, and digital asset companies should note

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Crypto KYC & Identity Verification: What companies should know

How KYC helps crypto companies stay ahead of regulations and build trust

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What’s new in the EU’s AML/CFT package?

An overview of implications for the crypto industry

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Fair play: Age verification in online gambling and eSports

How age verification helps gaming businesses open up new markets

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What is 6AMLD? A Quick Overview of the 6th Anti-Money Laundering Directive

Summary of the 6AMLD and 5 things to help you stay compliant

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Age verification for online retail

How cannabis and alcohol retailers can make age verification work for their business, not against it

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Overview to PEPs for product teams

A quick guide to definitions, regulations, risk-based approaches and how identity verification can help

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An AML overview for digital companies

An overview of money laundering, AML regulations, and ways that businesses can increase security, reduce fraud, and stay compliant

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What is KYC? A guide for product teams

Understand Know Your Customer requirements for your product and services, from ecommerce to crypto

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30 tools to supercharge your company’s performance

Discover the tools you need to keep productivity up while managing a remote team

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Identity verification service guide: how to choose the right IDV software

Important criteria to keep in mind when choosing the right identity software for your business

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The ultimate guide to identity verification in sports betting and online gambling

As the industry is set to grow by $114 billion, so will the risks around it. Learn what they are and where you need KYC and AML in sports betting and online gambling

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What is a Customer Identification Program (CIP)?

Are you a FinTech operating in the US? Here's everything you need to know about the US-based Customer Identity Program (CIP)

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How to educate users about identity verification

3 things your users should know about identity verification to maximize conversion

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What are the different authentication methods?

Businesses are facing increasing risks and a large part of this can be tackled through proper authentication. In this post, we look at its different forms.

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Strong identity verification alternatives

Adoption of identity verification is growing. But does every company need a solution this rigorous? We look at the other options that companies can explore.

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Looking for a Jumio alternative with flexible pricing?

User verification with pay-as-go pricing that helps your conversion rates

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What is the difference between authentication vs verification?

Verification vs authentication might look confusing and are sometimes used interchangeably. Here we settle the score.

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What is biometric authentication?

Biometric authentication is used by both businesses and individuals. But how exactly does it work?

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Identity proofing: how to prevent identity theft online

A handy guide for users and businesses on how to conduct identity proofing and prevent online identity theft.

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Facebook and Google are tracking you

Data collection and tracking is still a huge problem. Here you can learn what to do about it.

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Everything you need to know about customer due diligence (CDD)

A handy guide on customer due diligence (CDD) and how it helps businesses.

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Passbase © 2022

KI VERBAND

Passbase is an identity verification solution that makes facial recognition, liveness detection, ID verification and KYC and AML compliance accessible through a suite of flexible developer tools. A zero-knowledge architecture ensures that companies using Passbase can securely verify users from over 190 countries without having to store their data. Built for developers, it can be integrated with just a few lines of code on iOS, Android, and Web.