Resources
Money Muling Detection and Prevention
Money muling activities can be detected and prevented with a robust AML & KYC solution. Here's how.
Read moreWhat 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
Read moreHow 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!
Read moreHow 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
Read moreWhat 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
Read moreWhat is FINRA?
FINRA enacts rules governing financial activities which brokers and dealers are encouraged to implement in their AML program
Read moreHow 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?
Read moreHow 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
Read moreUsing KYC Strategy for Conversion Rate Optimization
How to improve your user onboarding UX with identity verification
Read moreTips to Pass Online Identity Verification
FAQs and troubleshooting tips to help customers pass your KYC checks
Read moreOngoing Monitoring for Crypto: 8 Factors for Integration
Cover your AML compliance bases with updated customer profiles as you grow your business
Read moreUsing 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
Read moreUsing security by design for crypto KYC implementation
How to use identity verification as part of a security by design strategy
Read more5 tips for using KYC in your customer success strategy
How CX teams can use identity verifiation to build customer confidence and trust
Read more5 risk management considerations for identity verification
A risk management framework for IT managers when selecting an identity verification service provider
Read moreWebinar: 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
Read moreHow to get ahead of crypto regulations
Highlights about crypto regulation from Zebedee, Donut and Cowboy Ventures
Read moreAn 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
Read morePassbase vs Jumio: A Service Comparison
Covering identity verification services offered by Passbase and Jumio as well as their features, applications and pricing
Read morePassbase vs Onfido: A Service Comparison
A look at identity verification services provided by Passbase and Onfido
Read moreThe FATF Travel Rule for Crypto [EXPLAINED]
How KYC helps crypto companies comply with AML/CFT regulations and confidently serve global markets
Read morePassbase vs Veriff: A Service Comparison
Identity verification services offered by Passbase and Veriff considering features, security and pricing
Read moreWhat is a Virtual Asset Service Provider (VASP)?
What crypto, blockchain, and digital asset companies should note
Read moreCrypto KYC & Identity Verification: What companies should know
How KYC helps crypto companies stay ahead of regulations and build trust
Read moreWhat’s new in the EU’s AML/CFT package?
An overview of implications for the crypto industry
Read moreFair play: Age verification in online gambling and eSports
How age verification helps gaming businesses open up new markets
Read moreWhat is 6AMLD? A Quick Overview of the 6th Anti-Money Laundering Directive
Summary of the 6AMLD and 5 things to help you stay compliant
Read moreAge verification for online retail
How cannabis and alcohol retailers can make age verification work for their business, not against it
Read moreOverview to PEPs for product teams
A quick guide to definitions, regulations, risk-based approaches and how identity verification can help
Read moreAn AML overview for digital companies
An overview of money laundering, AML regulations, and ways that businesses can increase security, reduce fraud, and stay compliant
Read moreWhat is KYC? A guide for product teams
Understand Know Your Customer requirements for your product and services, from ecommerce to crypto
Read more30 tools to supercharge your company’s performance
Discover the tools you need to keep productivity up while managing a remote team
Read moreIdentity 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
Read moreThe 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
Read moreWhat 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)
Read moreHow to educate users about identity verification
3 things your users should know about identity verification to maximize conversion
Read moreWhat 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.
Read moreStrong 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.
Read moreLooking for a Jumio alternative with flexible pricing?
User verification with pay-as-go pricing that helps your conversion rates
Read moreWhat is the difference between authentication vs verification?
Verification vs authentication might look confusing and are sometimes used interchangeably. Here we settle the score.
Read moreWhat is biometric authentication?
Biometric authentication is used by both businesses and individuals. But how exactly does it work?
Read moreIdentity 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.
Read moreFacebook and Google are tracking you
Data collection and tracking is still a huge problem. Here you can learn what to do about it.
Read moreEverything you need to know about customer due diligence (CDD)
A handy guide on customer due diligence (CDD) and how it helps businesses.
Read morePassbase © 2023
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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.