Personal Data Protection: Everything Businesses Must Know (and How DaaS Can Help)

Data Privacy, Employment Verification, Identity Verification, Income Verification / Anirban Basak

It’s no secret that we’re living in an age where data is king. The importance of collecting quality customer data spans across industries, influencing business decisions in every sector from financial services to real estate, wellness brands, and more. Increased access to personal data helps businesses create more personalized offerings and relevant products for their […]

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AML vs KYC: What is the Difference?

Fraud Detection, Identity Verification / Anirban Basak

As you learn more and more about compliance, there are two terms you’ll come across the most frequently: KYC and AML. What do these technical terms really mean, and how are they related to one another? What are the differences between KYC vs AML? These are just a few of the many questions we’ll answer

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What are AML Violations & How Can You Avoid Them?

Fraud Detection, Identity Verification, Income Verification, Uncategorized / Anirban Basak

Want to learn about AML violations – and what you can do to protect your entity from the penalties and fees that come with them? Violating AML (anti-money laundering) regulations can happen to any business, no matter how big or small. It’s important for businesses to be aware of the different types of violations and

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What is the Meaning of KYC: Verification Regulations for Businesses

Employment Verification, Identity Verification, Income Verification / Anirban Basak

Whether you’re running a cryptocurrency exchange, or in charge of a traditional financial institution providing loans and related services, you must properly understand the meaning of KYC verification. Failing to put in place the proper protocols to comply with these regulations invites the opportunity for fines and penalties – or worse in some cases. That’s

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What Does Biometric Authentication Mean & How Can You Benefit?

Identity Verification / Anirban Basak

Want to learn the meaning of biometric authentication? You’ve come to the right place. In this in-depth resource, we’ll answer an important question we get asked frequently: what does biometric authentication mean? More importantly, however, you’ll learn what this revolutionary technological advance can do to keep your business safe and secure. There is a lot

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Where in the World Do Data Privacy Regulations Apply?

Data Privacy, Identity Verification, Onboarding / Anirban Basak

As government regulations surrounding the use of sensitive data tighten up further in your region, it may leave you wondering…where in the world do data privacy regulations apply? This is an important topic for a number of reasons. Of course, you want to comply with any necessary regulations to protect against penalties or fines. But

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Digital Identity: What Is It & How Do You Protect It?

Identity Verification / Anirban Basak

What is digital identity? How do you – whether as an individual or as a business – protect it? These are questions that more and more people are asking as our lives move increasingly online. The more time an individual spends online, the more complex and comprehensive her digital identity becomes. And, the risks of

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What Is Digital Onboarding & Validation – and How Can it Protect You & Your Customers?

Fraud Detection, Identity Verification, Onboarding / Anirban Basak

What do financial institutions, health care organizations, and property management firms all have in common? They commonly need to onboard and validate customers using private, sensitive data. Whether you’re helping someone secure a personal loan or a business loan, signing up a doctor’s new patient, or attempting to approve new tenants for your rental –

What Is Digital Onboarding & Validation – and How Can it Protect You & Your Customers? Read More »

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Anirban Basak

Personal Data Protection: Everything Businesses Must Know (and How DaaS Can Help)

AML vs KYC: What is the Difference?

What are AML Violations & How Can You Avoid Them?

What is the Meaning of KYC: Verification Regulations for Businesses

What Does Biometric Authentication Mean & How Can You Benefit?

Where in the World Do Data Privacy Regulations Apply?

Digital Identity: What Is It & How Do You Protect It?

What Is Digital Onboarding & Validation – and How Can it Protect You & Your Customers?

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