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Frequently Asked Questions on eKYC For Remote Platforms

In the era of technology, eKYC ( Know Your Customer) has become essential transforming how businesses and individuals verify identities. This method involves confirming customer identities removing the necessity, for paper documentation. With the world...

International Regulations | Manage Risks Associated With PEPs

International Regulations - Money laundering is mainly seen as a criminal offense in the niche of anti-money laundering. While this is true to some extent, quite simply money laundering is the process by which the...

Understanding Stages of Money Laundering to Prevent Crime

Money laundering is a major issue in the world and is showing no signs of slowing down. Technology advancement and the improvements in anti-money laundering stages prove to be a defensive mechanism against these types...

Liveness Detection: A Quick Guide to Deter Financial Crimes

Liveness detection is achieving prominence in the cyber world because of its cloud-based nature. There are a lot of expensive tools in the market, but none of them offer a liveness detection solution. These systems...

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Custom Chocolate Tray Boxes and Other Chocolate Packaging Suggestions

Custom Chocolate Tray Boxes  With many people choosing custom chocolate tray Boxes as an ideal way to show their love and affection for one another,...

Struggle to Feed Your Child Healthy

Struggle to Feed Your Child Healthy- Talk to any pediatrician and he or she will tell you that the most common complaint of mothers...

Good-looking Cream Colored Sofa With Red And White Area Rug Fireplace

An empty room, such as a blank web page or canvas, maybe both be an opportunity and a problem. With so many strategies to...

How Long Does It Take For A Fence To Be Installed?

It can take as little as three hours to install a 4-foot tall fence. However, this is just the average time it takes for...

15 Benefits of Online Learning That May Change Your Perspective

In the current COVID-19 scenario, it was predicted that only online learning is the solution to transmit knowledge to children and scholars and also...