Resources

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 explained for crypto

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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Know Your Customer (KYC) for crypto - 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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A Quick Overview of the 6th Anti-Money Laundering Directive (6AMLD)

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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Is age verification costing your business?

How gaming operators and online retailers need to rethink age verification

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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 quick guide

What is KYC? How can it be applied for different industries? Our 2021 guide helps digital companies get started

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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 and verification?

Both terms 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 © 2021

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.