Welcome to our blog
Highlights
Money Muling Detection and Prevention
Money muling activities can be detected and prevented with a robust AML & KYC solution. Here's how.
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
All Content
Money Muling Detection and Prevention
Money muling activities can be detected and prevented with a robust AML & KYC solution. Here's how.
WeiterlesenWhat 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
WeiterlesenHow 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!
WeiterlesenHow 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
WeiterlesenWhat 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
WeiterlesenWhat is FINRA?
FINRA enacts rules governing financial activities which brokers and dealers are encouraged to implement in their AML program
WeiterlesenHow to Prevent Fraud and Reduce Onboarding Friction with Liveness Detection
Raise the assurance level of user onboarding and prevent spoofing attacks with Liveness Detection
WeiterlesenWhat TV Shows Don’t Tell You About Money Laundering
Not all you see on TV is obtainable in reality. Here’s what TV shows don’t tell you about money laundering
WeiterlesenHow 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?
WeiterlesenTips for Taking Verification Selfie With ID Card
Taking a verification selfie with ID card can be tasking sometimes. Here are tips to help guide you.
WeiterlesenAML vs. KYC: Differences and Similarities [All You Need to Know]
Understanding AML vs KYC helps you integrate their processes easily. Here are their similarities and differences
WeiterlesenHow 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
WeiterlesenMoney Laundering Prevention Tips & Strategies for Fintech Businesses
Here are money laundering prevention tips and strategies to help protect your crypto or fintech business
WeiterlesenBest Practices for Transaction Monitoring for Crypto
Guide to transaction monitoring for crypto - best practices to build AML compliance programs
WeiterlesenGetting started on suspicious activity reports for crypto
An overview of AML regulatory reporting and KYC for better fraud prevention for growing companies
WeiterlesenPassbase raises $13.5M to help crypto solve KYC
After 8x revenue growth in 2021, Passbase is expanding its product suite to help businesses manage complex, international compliance requirements
WeiterlesenShould NFT platforms have KYC to verify users' identities?
An overview of considerations of KYC and AML regulations and how they can increase security for companies handling NFTs
WeiterlesenUsing KYC Strategy for Conversion Rate Optimization
How to improve your user onboarding UX with identity verification
WeiterlesenTips to Pass Online Identity Verification
FAQs and troubleshooting tips to help customers pass your KYC checks
WeiterlesenIntroducing Ongoing Monitoring for AML
Create your own customized AML screening logic to handle scaling operations
WeiterlesenAhead of regulations: 5 ways KYC has improved product UX
How digital services have introduced identity verification to increase trust, security, and operational efficiency
WeiterlesenIntroducing CDC Covid Vaccination Card Scans
A frictionless way to increase safety and assurance for in-person events through the Covid-19 pandemic
WeiterlesenOverview to PEPs for product teams
A quick guide to definitions, regulations, risk-based approaches and how identity verification can help
WeiterlesenAn AML overview for digital companies
An overview of money laundering, AML regulations, and ways that businesses can increase security, reduce fraud, and stay compliant
WeiterlesenIt's 2021. Diversity cannot stay reactive
3 initiatives I started since becoming Head of People at Passbase
WeiterlesenWe are announcing our $3.6M seed round
Just six months after their pre-seed round [...]
Weiterlesen2021: A Year in Review at Passbase
Highlights and new ID verification features from the team building digital identity infrastructure for online businesses
WeiterlesenHow programmatic identity verification will power Web 3.0
How smart verification policies and workflows will scale businesses for Web 3.0
WeiterlesenOngoing Monitoring for Crypto: 8 Factors for Integration
Cover your AML compliance bases with updated customer profiles as you grow your business
WeiterlesenWebinar Recap: Building Customer-Centric KYC in FinTech
Linus and Microblink share how they help customers succeed with KYC through automation, micro interactions, and customer service
WeiterlesenUsing 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
WeiterlesenUsing security by design for crypto KYC implementation
How to use identity verification as part of a security by design strategy
Weiterlesen5 tips for using KYC in your customer success strategy
How CX teams can use identity verifiation to build customer confidence and trust
Weiterlesen5 risk management considerations for identity verification
A risk management framework for IT managers when selecting an identity verification service provider
WeiterlesenHow to get started on vendor security assessments
Upgrade your company’s risk management
WeiterlesenIntroducing Passbase Identity Auditor
Secure your business with contextual identity data
WeiterlesenHow we pivoted to solve the identity verification gap
Taking on the challenge to build better compliance and KYC identity verification services
WeiterlesenHow 5 crypto companies use KYC
An overview of companies at the intersection of FinTech, crypto, DeFi, gaming and media use KYC
WeiterlesenHow to get ahead of crypto regulations
Highlights about crypto regulation from Zebedee, Donut and Cowboy Ventures
WeiterlesenWebinar: 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
WeiterlesenAn 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
WeiterlesenPassbase vs Jumio: A Service Comparison
Covering identity verification services offered by Passbase and Jumio as well as their features, applications and pricing
WeiterlesenPassbase vs Onfido: A Service Comparison
A look at identity verification services provided by Passbase and Onfido
WeiterlesenThe FATF Travel Rule for Crypto [EXPLAINED]
How KYC helps crypto companies comply with AML/CFT regulations and confidently serve global markets
WeiterlesenPassbase vs Veriff: A Service Comparison
Identity verification services offered by Passbase and Veriff considering features, security and pricing
WeiterlesenWhat is a Virtual Asset Service Provider (VASP)?
What crypto, blockchain, and digital asset companies should note
WeiterlesenCrypto KYC & Identity Verification: What companies should know
How KYC helps crypto companies stay ahead of regulations and build trust
WeiterlesenWhat’s new in the EU’s AML/CFT package?
An overview of implications for the crypto industry
WeiterlesenFair play: Age verification in online gambling and eSports
How age verification helps gaming businesses open up new markets
WeiterlesenPassbase becomes the first identity verification provider to accept cryptocurrency
Passbase will be accepting bitcoin and ethereum
WeiterlesenPassbase Webinars: Navigating the Tension Between Security and Conversion
Insights from Cameron D'Ambrosi from One World Identity and Moiz Malik from Nooklyn
WeiterlesenIntroducing Advanced Customization
Create branded identity verification flows with logo, color, font, document selections and more
WeiterlesenReflections on intersectional inclusion
Reflecting on how we inclusion can be incorporated throughout company culture and product design
WeiterlesenFounder-led sales: from zero to 100+ clients in a year
Our go-to-market strategy for identity verification
WeiterlesenWhat is 6AMLD? A Quick Overview of the 6th Anti-Money Laundering Directive
Summary of the 6AMLD and 5 things to help you stay compliant
WeiterlesenPassbase has upgraded its liveness detection
Passbase has introduced a new video liveness detection to improve user onboarding experience and reduce fraud prevention
WeiterlesenUK’s AI-Based Apartment Rental Market Leader Mashroom Selects Passbase to Provide Secure Onboarding and Verification
Passbase’s liveness detection powered identity verification service enables Mashroom customers to securely sign up and rent an apartment in just a few steps.
WeiterlesenAge verification for online retail
How cannabis and alcohol retailers can make age verification work for their business, not against it
WeiterlesenWhat is KYC? A guide for product teams
Understand Know Your Customer requirements for your product and services, from ecommerce to crypto
WeiterlesenIntroducing reusable documents
Accelerate identity verifications with reusable documents for end users
WeiterlesenIntroducing Biometric Authentication
Unifying identity verification and secure user logins
WeiterlesenFlip the script - being a human in interviews
How to discover talented people and make an impression on candidates
WeiterlesenBest practices for interviews
How to bring on top-tier talent to your growing startup
WeiterlesenWhy digital identity verification is gaining ground
The paradigm shift to digital identity verification to fight fraud and retain users
Weiterlesen2020 Year in Review - Shaping the Future of Digital Identification
How we worked to build online trust through 2020 and the COVID-19 pandemic and a sneak peek of what’s to come
WeiterlesenPassbase welcomes Sidney François as VP of Product
B2B technology veteran CPO to lead the company's product vision
WeiterlesenZapier and Passbase integration guide
Set up your identity verification workflow automation with Zapier
Weiterlesen30 tools to supercharge your company’s performance
Discover the tools you need to keep productivity up while managing a remote team
WeiterlesenReauthentication - the future of digital user identification
Reauthentication from Passbase helps verify returning users faster and speed up account recovery, age verification and more
WeiterlesenIdentity 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
WeiterlesenThe 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
WeiterlesenWe've partnered with Appjobs to enhance identity verification for the gig economy
Our identity and document verification technology will help the world’s largest gig economy platform provide an end to end solution for managing on demand work
WeiterlesenWhat 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)
WeiterlesenLas Vegas PRIDE teams up with Passbase for seamless identity verification
We're thrilled to help the non profit digitize faster and in a more secure way by using the company’s no code identity verification solution
WeiterlesenHow to educate users about identity verification
3 things your users should know about identity verification to maximize conversion
WeiterlesenPassbase welcomes Dan Lee as VP of Sales as we continue to grow
Industry veteran brings 15 years of sales and team development experience to new role as we continue to grow globally.
WeiterlesenLinus partners with Passbase for its new crypto-powered cash deposit account
ID checks and our AML compliance solution will help the emerging FinTech scale effortlessly
WeiterlesenWhat 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.
WeiterlesenBoundless and Passbase unveil the future of remote [...]
Our identity verification solution will enable the remote employment company to expand and verify users at scale.
WeiterlesenStrong 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.
WeiterlesenDigital identity: providing data privacy and building trust online
A concise look at digital identities and how governments and businesses around the world are embracing them.
WeiterlesenWhy secure user management is key to winning customer trust
A practical guide to user management and how businesses can manage risk through strong user management practices
WeiterlesenLooking for a Jumio alternative with flexible pricing?
User verification with pay-as-go pricing that helps your conversion rates
WeiterlesenFighting fraud with document watermarking
Here's our take on watermarking at Passbase and how we're building a more secure digital environment for our customers.
WeiterlesenOur principles for managing distributed teams and [...]
The lessons we've learned being a distributed team from day one and how we manage working remotely during Covid-19.
WeiterlesenSupporting health startups with ID verification during Covid
We’re offering priority integration support and no subscription fees for any health company.
WeiterlesenHow biometrics perform identity authentication
We look under the hood of the technology that's regarded as the most reliable methods of identity authentication.
WeiterlesenWhat is the difference between authentication vs verification?
Verification vs authentication might look confusing and are sometimes used interchangeably. Here we settle the score.
WeiterlesenWhat is biometric authentication?
Biometric authentication is used by both businesses and individuals. But how exactly does it work?
WeiterlesenCase study: GigZoo partners with Passbase
How GigZoo uses Passbase to verify rockstars and gain a competitive edge in its industry.
WeiterlesenIdentity 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.
WeiterlesenFacebook and Google are tracking you
Data collection and tracking is still a huge problem. Here you can learn what to do about it.
WeiterlesenBiometric authentication: is facial recognition the new security standard?
Facial recognition is touted as a key security enhancement. We explore the business challenges the technology can solve.
WeiterlesenDriving license check: why strong authentication is critical
Driving license checks are crucial to authenticate people on the web.
WeiterlesenHow Age verification benefits digital businesses
How biometrics and identity verification and secure businesses with age-restricted goods and services
WeiterlesenWhy digital identities drive security and privacy
And how it can help enterprises mitigate fraud, focus on data privacy and protect people's [...]
WeiterlesenWhy decentralization matters
The Internet is a playground — one that has enabled some of the biggest innovations across ...
WeiterlesenAlternative mobility and identity verification
An analysis of the status-quo of urban transport and where user verification becomes crucial
WeiterlesenPassbase © 2023
Deutsch 
Passbase ist eine Lösung zur Identitätsüberprüfung, die Gesichtserkennung, Aktivitätserkennung, ID-Überprüfung und KYC- und AML-Compliance durch eine Reihe flexibler Entwickler-Tools zugänglich macht. Eine Zero-Knowledge-Architektur sorgt dafür, dass Unternehmen, die Passbase nutzen, Nutzer aus über 190 Ländern sicher verifizieren können, ohne ihre Daten speichern zu müssen. Die Lösung wurde für Entwickler entwickelt und kann mit nur wenigen Zeilen Code in iOS, Android und Web integriert werden.