iiDENTIFii Blogs

iiDENTIFii blogs

Thought Leadership and Insights on digital authentication, identity fraud, biometric authentication, and more

The role of KYC and AML in compliance and fraud prevention

How do you know someone is who they say they are? How do you confirm your customer’s identity when they aren’t sitting across the desk from you?Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations were

Social Engineering: What to look out for and how to prepare?

Social engineers are truly the con artists of the 21st century. Tricking people into divulging information or doing something, probably harmful is their game. Social engineering plays on a potential victim’s natural tendencies and emotional reactions.

Identity Proofing. The keys to verify and authenticate your customers’ identity online.

Identity Proofing iiDENTIFii is fast becoming the identity proofing partner of choice for South African customer-focused organisations. In the global economy, with most business transactions happening digitally, it’s less and less likely that there will ever

Remote Biometric Verification (KYC) for Seamless User Onboarding

Introduction to KYC and Remote Biometric Authentication What is KYC? In short – ‘Know Your Customer’. To expand, KYC is an abbreviation synonymous among authentication providers and fintech company executives alike – referring to a golden

Latest Blogs

Social Engineering: What to look out for and how to prepare?

Social engineers are truly the con artists of the 21st century. Tricking people into divulging information or doing something, probably harmful is their game. Social engineering plays on a potential victim’s natural

23
Nov

Identity Proofing. The keys to verify and authenticate your customers’ identity online.

Identity Proofing iiDENTIFii is fast becoming the identity proofing partner of choice for South African customer-focused organisations. In the global economy, with most business transactions happening digitally, it’s less and less likely

04
Oct

Standard Bank Sets Benchmark with iiDENTIFii

~iiDENTIFii provides facial recognition services to Standard Bank client base with revolutionary DigiME platform~ Digital Onboarding with a Biometric Solution As one of South Africa’s leading financial service providers and as Africa’s

12
Jun

Retail and Commercial Banks Need to Enhance Digital Security to Safeguard Clients against fraud

Fighting fraud in a digital world Now more than ever, the need to fight fraud and improved data security within financial services and banking institutions have taken centre stage. Customers, both corporate

24
Aug

Remote Biometric Verification (KYC) for Seamless User Onboarding

Introduction to KYC and Remote Biometric Authentication What is KYC? In short – ‘Know Your Customer’. To expand, KYC is an abbreviation synonymous among authentication providers and fintech company executives alike –

18
Jun