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Identity Verification

Gain insights into digital identities, KYC (Know Your Customer), and everything related to identity verification. Discover Sensitys collection of resources, news, and best practices.

Deepfakes vs biometric KYC verification

Online scams have always been a concerning issue, but since the 2020 covid-19 pandemic we have witnessed a large increase in criminal activities such as frauds, illegal transactions and identity thefts, which are becoming extremely sophisticated and hard to detect for any organization operating online.  As the illegal use of deepfakes rises, adopting due diligence […]

Sensity Team 05/19/2022
what is KYC verification

What is KYC Verification? The all-in-one Solution

KYC is the practice of verifying an individual’s identity in compliance with laws and regulations, primarily for Anti-Money Laundering purposes. In response to the pronounced inability to detect and prevent online fraud, the KYC process has been introduced to reduce instances of illegal transactions. The increasing adoption of technologies led to the rise in cases […]

Sensity Team 10/08/2021