Tag: checks
Regulated Firms Neglecting Critical Business Verification Checks, Finds SmartSearch
The latest survey from digital compliance specialists SmartSearch has revealed that firms do not always complete verification…
SmartSearch Urges Banks to Adopt Digital Compliance as Over Half Admit to Lack of KYB Checks
More than half of firms in banking, crypto, property development and gaming do not always check who…
Identity checks on crypto exchanges at risk as AI deepfakes evolve
The rise of artificial intelligence (AI) has been subject to growing concerns over identity verification tools at…