AML / KYC / Identity Verification - Ungate

Discover the hidden insights of gated AML, KYC, and Identity Verification content. Unlock unique research, expert opinion, and deep thought leadership from one central place. Get white papers, webinars, reports, case studies, ebooks, and guides to accelerate your research.

22 Items Found

AML, KYC & Identity Verification

2025 Identity Fraud Report

Document + selfie identity verification
Asset Type : Report
Company Name : Entrust
https://www.entrust.com/cybersecurity-institute/reports/identity-fraud-executive-summary
Get real-world data and analysis on identity fraud threats such as GenAI, deepfakes, document fraud, synthetic identities, and fraud-as-a-service.

AML, KYC & Identity Verification

Digital-First Banking

Document + selfie identity verification
Asset Type : Report
Company Name : Entrust
https://www.entrust.com/cybersecurity-institute/reports/digital-first-banking
This Entrust Cybersecurity Institute report discusses survey results of banking customers and their thoughts on the new wave of payment and identity technology.

AML, KYC & Identity Verification

AI-Powered Entity Resolution: Keeping Pace with Enterprise Scale

Entity risk analytics for AML
Asset Type : White Paper
Company Name : Quantifind
https://www.quantifind.com/resources/ai-powered-entity-resolution-keeping-pace-with-enterprise-scale/
Explore how Quantifind’s AI-native approach transforms entity resolution

AML, KYC & Identity Verification

2024 State of Zero Trust & Encryption Executive Summary

Document + selfie identity verification
Asset Type : Report
Company Name : Entrust
https://www.entrust.com/cybersecurity-institute/reports/2024-state-of-zero-trust-exec-summary
Discover key highlights from Entrust Cybersecurity Institute partnership with the Ponemon Institute where we surveyed over 4,000 IT security practitioners about their Zero Trust implementation practices.

AML, KYC & Identity Verification

2024 PKI and Post-Quantum Trends Study

Document + selfie identity verification
Asset Type : Report
Company Name : Entrust
https://www.entrust.com/cybersecurity-institute/reports/2024-pki-and-post-quantum-trends-study
Uncover the evolving landscape of cybersecurity in our exclusive 2024 PKI and Post-Quantum Trends Study. Stay informed to protect your data.

AML, KYC & Identity Verification

Scale Without Borders

KYC/KYB & fraud prevention
Asset Type : White Paper
Company Name : Shufti Pro
https://shuftipro.com/resources/whitepapers-reports/scale-without-borders/
Discover how to unlock global growth with adaptable identity verification.

AML, KYC & Identity Verification

Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Trust

KYC/KYB & fraud prevention
Asset Type : White Paper
Company Name : Shufti Pro
https://shuftipro.com/resources/whitepapers-reports/streamlining-identity-verification-how-shufti-secure-capture-enhances-accuracy-and-trust/
Shufti Secure Capture flips the script, guiding users through a smooth, secure, and fraud-resistant verification flow, live within your app or site.

AML, KYC & Identity Verification

Outsmarting the Deepfake Threat to Identity Trust

KYC/KYB & fraud prevention
Asset Type : White Paper
Company Name : Shufti Pro
https://shuftipro.com/resources/whitepapers-reports/outsmarting-the-deepfake-threat-to-identity-trust/
Explore how deepfakes are disrupting identity verification—and how your organization can fight back.

AML, KYC & Identity Verification

APAC Identity Fraud Report 2024

KYC/KYB, onboarding, AML
Asset Type : Guide
Company Name : SumSub
https://sumsub.com/blog/guides-reports/apac-identity-fraud-report-2024/
Get first-hand insights on the fraud scene in the APAC region with observations and analysis gathered from over 1,000,000+ fraud attempts, 50+ fraud ...