Category: Know Your Customer(KYC)
Category: Know Your Customer(KYC)
What is a Fake Identity, And How Does KYC Canada Help in Identity Fraud Protection?
What is a Fake Identity? Fake identity refers to the act of creating a new identity that combines real information with fictitious information. These fake identities are created to deceive others, typ...
How Does KYC Canada Help in Secure Crypto Exchanges?
As the cryptocurrency market grows rapidly, security concerns continue to dominate discussions among traders and investors. Fraudsters and money launderers also target the crypto industry as there is ...
Strategies for Fake Identity Recognition and Fraud Prevention in Canada
Fake identity recognition is becoming a severe concern for Canadian companies as the rapid digital transaction increases to operate their businesses. Financial criminals use fake identities to commit ...
Preventing Financial Fraud in Canadian Businesses 2024
Financial fraud poses a severe threat to businesses across Canada. Digital transactions and client onboarding are continuously on the rise for businesses across every industry. Digital transactions ha...
How are KYC Providers Shaping the Canadian Businesses?
Is your Canadian business able to combat money laundering and identify identity fraud? According to the report of the Canadian Anti-Fraud Centre, 30% of financial fraud increased in the past two years...
How Do Background Checks Help Secure Crypto Exchanges in Canada?
Background checks are crucial for Canadian companies and organizations whether it be financial or non-financial. Cryptocurrency is a digital currency financial business where buyers and sellers exchan...
Why is the Age Verification Solution Crucial for Canadian Businesses?
In the digital era, financial and non-financial enterprises do their business operations digitally, whether it be customer onboarding or business transactions. Along with business digitalization, fina...