Document Scan

How Identification Document Scans Led To Industrial Fraud Prevention

Banks, airports, retail stores, insurance companies, Fintechs, crypto platforms, e-commerce stores, all require identification document scans. What makes it necessary is that this step is mandatory for KYC (Know Your Customer) compliance – non-compliance to which can lead to hefty fines and penalties. However, staying compliant is not a bed of roses. Mismanagement in identity